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 513993949 found 32 results

# Company Address REF Cadastre
17500738 LE CLOSEAU" "53 GFA 513993949 53 VAL-DU-MAINE LE GRAND ROTI Department: 53
Place: VAL-DU-MAINE
Section: C
Parcel N° 0197
@Geotag
17502145 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE MORCEAU DU CHEMIN Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0188
@Geotag
17502146 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE FEVRIER Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0190
@Geotag
17502152 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA GROIS Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0296
@Geotag
17502153 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LES AULNES Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0297
@Geotag
17502154 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE CLOSEAU DU BUT Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0298
@Geotag
17502156 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE GRAND PRE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0302
@Geotag
17502157 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE CHAMP DE L AIRE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0306
@Geotag
17502158 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA PERRIERE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0311
@Geotag
17502159 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA PETITE PIECE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0313
@Geotag
17502160 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA GRANDE PIECE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0316
@Geotag
17502161 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE MESLIER DU CHENE ROBIN Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0320
@Geotag
17502162 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA NOE DES AULNES Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0322
@Geotag
17502163 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE VERGER DU CHENE ROBIN Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0324
@Geotag
17502164 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA MANGUERIERE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0335
@Geotag
17502166 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE PETIT CHAMP Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0345
@Geotag
17502167 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF PRE D EN BAS Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0349
@Geotag
17502174 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA PERRIERE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0425
@Geotag
17502177 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE CHEMIN Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0469
@Geotag
17502178 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA PIECE DE LA ROBINIERE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0482
@Geotag
17502179 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE CHAMP DE LA MAISON NEUV Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0493
@Geotag
17502183 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA PETITE LANDE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0531
@Geotag
17502185 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA PIECE CROSSEE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0564
@Geotag
17502186 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE PRE DU CHENE ROBIN Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0568
@Geotag
17502189 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA GRANDE BEAUMIERE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0588
@Geotag
17502190 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE CHARDONNET Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0593
@Geotag
17502194 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE PRE DU DOUE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0621
@Geotag
17502195 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LE VERGER Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0625
@Geotag
17502196 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA GRANDE PIECE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0634
@Geotag
17502197 LE CLOSEAU" "53 GFA 513993949 53 BEAUMONT PIED DE BOEUF LA ROBINIERE Department: 53
Place: BEAUMONT PIED DE BOEUF
Section: B
Parcel N° 0655
@Geotag
30074918 LE CLOSEAU" "72 GFA 513993949 72 AUVERS LE HAMON LE CHENE ROBIN Department: 72
Place: AUVERS LE HAMON
Section: XC
Parcel N° 0033
@Geotag
30074919 LE CLOSEAU" "72 GFA 513993949 72 AUVERS LE HAMON LE CHENE ROBIN Department: 72
Place: AUVERS LE HAMON
Section: XC
Parcel N° 0035
@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.