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 528570039 found 28 results

# Company Address REF Cadastre
6679439 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES TOUVET Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0006
@Geotag
6679440 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES TOUVET Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0009
@Geotag
6679443 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES CHE DE FER LA FLECHE A SABLE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0045
@Geotag
6679444 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0049
@Geotag
6679445 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0052
@Geotag
6679446 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0052
@Geotag
6679449 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LA RICHERAIE Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0012
@Geotag
6679450 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LA RICHERAIE Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0013
@Geotag
6679454 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LES BERCELLIERES Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0047
@Geotag
6679455 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LES BERCELLIERES Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0047
@Geotag
6679456 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LE HAUT MONT CREAUX Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0052
@Geotag
6679457 DES ORMEAUX 72 EARL 528570039 72 CROSMIERES LES BERCELLIERES Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0055
@Geotag
6728158 DES ORMEAUX 72 EARL 528570039 72 VILLAINES SOUS MALICORNE LA PICHARDIERE Department: 72
Place: VILLAINES SOUS MALICORNE
Section: ZR
Parcel N° 0031
@Geotag
6728187 DES ORMEAUX 72 EARL 528570039 72 VILLAINES SOUS MALICORNE LE MAUPERTUIS Department: 72
Place: VILLAINES SOUS MALICORNE
Section: ZY
Parcel N° 0056
@Geotag
30089668 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES TOUVET Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0008
@Geotag
30089669 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0013
@Geotag
30089672 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES CHE DE FER LA FLECHE A SABLE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0045
@Geotag
30089673 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0049
@Geotag
30089674 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0052
@Geotag
30089675 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA DAVIERE Department: 72
Place: CROSMIERES
Section: ZB
Parcel N° 0052
@Geotag
30089679 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA RICHERAIE Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0012
@Geotag
30089680 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA RICHERAIE Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0014
@Geotag
30089686 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LES BERCELLIERES Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0047
@Geotag
30089687 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LES BERCELLIERES Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0047
@Geotag
30089688 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LE HAUT MONT CREAUX Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0052
@Geotag
30089689 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LES BERCELLIERES Department: 72
Place: CROSMIERES
Section: ZC
Parcel N° 0055
@Geotag
30089694 DES ORMEAUX" "72 EARL 528570039 72 CROSMIERES LA CULETTERIE Department: 72
Place: CROSMIERES
Section: ZD
Parcel N° 0014
@Geotag
30140741 DES ORMEAUX" "72 EARL 528570039 72 VILLAINES SOUS MALICORNE LA PICHARDIERE Department: 72
Place: VILLAINES SOUS MALICORNE
Section: ZR
Parcel N° 0031
@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.