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 509914537 found 25 results

# Company Address REF Cadastre
623460 SEINE ET AUBE ENERGIE 10 SAS 509914537 10 PERIGNY LA ROSE LE DIMERON Department: 10
Place: PERIGNY LA ROSE
Section: ZA
Parcel N° 0109
@Geotag
623464 SEINE ET AUBE ENERGIE 10 SAS 509914537 10 PERIGNY LA ROSE LES TROIS TETES Department: 10
Place: PERIGNY LA ROSE
Section: ZB
Parcel N° 0071
@Geotag
648658 SEINE ET AUBE ENERGIE 10 SAS 509914537 10 LA VILLENEUVE AU CHATELOT LA CRAYERE Department: 10
Place: LA VILLENEUVE AU CHATELOT
Section: ZA
Parcel N° 0021
@Geotag
2747658 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 ESCLAVOLLES LUREY LES GROSSES TERRES Department: 51
Place: ESCLAVOLLES LUREY
Section: ZB
Parcel N° 0051
@Geotag
2749407 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 ESCLAVOLLES LUREY LE BOIS DE PROIE Department: 51
Place: ESCLAVOLLES LUREY
Section: ZA
Parcel N° 0029
@Geotag
2767175 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 ESCLAVOLLES LUREY LES ECHOS Department: 51
Place: ESCLAVOLLES LUREY
Section: ZA
Parcel N° 0025
@Geotag
2785095 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 ESCLAVOLLES LUREY LES ECHOS Department: 51
Place: ESCLAVOLLES LUREY
Section: ZA
Parcel N° 0027
@Geotag
2803218 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 ESCLAVOLLES LUREY LES GROSSES TERRES Department: 51
Place: ESCLAVOLLES LUREY
Section: ZB
Parcel N° 0047
@Geotag
2807475 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 POTANGIS LE HAUT DES TERRIERS Department: 51
Place: POTANGIS
Section: X
Parcel N° 0238
@Geotag
2811738 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 POTANGIS LE HAUT DES TERRIERS Department: 51
Place: POTANGIS
Section: X
Parcel N° 0234
@Geotag
2850224 SEINE ET AUBE ENERGIE 51 SAS 509914537 51 ESCLAVOLLES LUREY LA BILLARDONNE Department: 51
Place: ESCLAVOLLES LUREY
Section: ZB
Parcel N° 0053
@Geotag
10039750 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 ESCLAVOLLES LUREY LE BOIS DE PROIE Department: 51
Place: ESCLAVOLLES LUREY
Section: ZA
Parcel N° 0029
@Geotag
10095445 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 ESCLAVOLLES LUREY LES GROSSES TERRES Department: 51
Place: ESCLAVOLLES LUREY
Section: ZB
Parcel N° 0047
@Geotag
10099683 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 POTANGIS LE CHEMIN DE LA VILLENEUVE Department: 51
Place: POTANGIS
Section: X
Parcel N° 0240
@Geotag
10099884 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 POTANGIS LE HAUT DES TERRIERS Department: 51
Place: POTANGIS
Section: X
Parcel N° 0238
@Geotag
10104231 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 POTANGIS LE HAUT DES TERRIERS Department: 51
Place: POTANGIS
Section: X
Parcel N° 0234
@Geotag
15377523 SEINE ET AUBE ENERGIE" "10 SAS 509914537 10 PERIGNY LA ROSE LES CLAUSEAUX Department: 10
Place: PERIGNY LA ROSE
Section: ZA
Parcel N° 0107
@Geotag
15377528 SEINE ET AUBE ENERGIE" "10 SAS 509914537 10 PERIGNY LA ROSE LE BOIS DE PROIE Department: 10
Place: PERIGNY LA ROSE
Section: ZB
Parcel N° 0073
@Geotag
18601414 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 ESCLAVOLLES LUREY 5001 Department: 51
Place: ESCLAVOLLES LUREY
Section: ZA
Parcel N° 0025
@Geotag
18601415 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 ESCLAVOLLES LUREY 5001 Department: 51
Place: ESCLAVOLLES LUREY
Section: ZA
Parcel N° 0029
@Geotag
18601416 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 ESCLAVOLLES LUREY 5002 Department: 51
Place: ESCLAVOLLES LUREY
Section: ZB
Parcel N° 0049
@Geotag
18601417 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 ESCLAVOLLES LUREY 5001 Department: 51
Place: ESCLAVOLLES LUREY
Section: ZB
Parcel N° 0053
@Geotag
18608490 SEINE ET AUBE ENERGIE" "51 SAS 509914537 51 POTANGIS 5001 Department: 51
Place: POTANGIS
Section: X
Parcel N° 0238
@Geotag
26489236 SEINE ET AUBE ENERGIE" "10 SAS 509914537 10 PERIGNY LA ROSE Department: 10
Place: PERIGNY LA ROSE
Section: ZA
Parcel N° 0107
@Geotag
26489237 SEINE ET AUBE ENERGIE" "10 SAS 509914537 10 PERIGNY LA ROSE Department: 10
Place: PERIGNY LA ROSE
Section: ZB
Parcel N° 0071
@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.