French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 509321550 found 28 results

# Company Address REF Cadastre
980484 DES CAROLLES 02 SCEA 509321550 02 CRECY AU MONT L ARBRE DE MONTECOUVE Department: 02
Place: CRECY AU MONT
Section: AL
Parcel N° 0044
@Geotag
999560 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0117
@Geotag
999561 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0122
@Geotag
999562 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0134
@Geotag
999563 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0136
@Geotag
999568 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0694
@Geotag
999569 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0698
@Geotag
999572 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY LA VALAYETTE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0704
@Geotag
999645 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0050
@Geotag
999649 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0054
@Geotag
999650 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0056
@Geotag
999657 DES CAROLLES 02 SCEA 509321550 02 JUVIGNY LE MONT NAMPTEUIL Department: 02
Place: JUVIGNY
Section: ZH
Parcel N° 0006
@Geotag
12043171 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0121
@Geotag
12043172 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0123
@Geotag
12043173 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0135
@Geotag
12043175 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0142
@Geotag
12043178 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0693
@Geotag
12043179 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0695
@Geotag
12043180 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY MONTECOUVE Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0699
@Geotag
12043222 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY LA GRANDE PIECE DE VALPRIE Department: 02
Place: JUVIGNY
Section: ZD
Parcel N° 0003
@Geotag
12043223 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY LA GRANDE PIECE DE VALPRIE Department: 02
Place: JUVIGNY
Section: ZD
Parcel N° 0003
@Geotag
12043243 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY LE COCHON Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0020
@Geotag
12043244 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY LE COCHON Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0020
@Geotag
12043245 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY LE COCHON Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0020
@Geotag
12043261 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY AU DSU DES FONDS DE MONTEC Department: 02
Place: JUVIGNY
Section: ZE
Parcel N° 0052
@Geotag
19908917 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY 0010 Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0121
@Geotag
19908918 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY 0008 Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0123
@Geotag
19908919 DES CAROLLES" "02 SCEA 509321550 02 JUVIGNY 0003 Department: 02
Place: JUVIGNY
Section: A
Parcel N° 0136
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.