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 543780548 found 28 results

# Company Address REF Cadastre
5716433 DUFERCO MOREL 57 SA 543780548 57 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Place: YUTZ
Section: 27
Parcel N° 0056
@Geotag
5716870 DUFERCO MOREL 57 SA 543780548 57 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Place: YUTZ
Section: 33
Parcel N° 0358
@Geotag
5886522 DUFERCO MOREL 57 SA 543780548 57 KUNTZIG CHEM FER THIONVILLE A VOEL Department: 57
Place: KUNTZIG
Section: 07
Parcel N° 0298
@Geotag
6253816 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES LA GARE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AK
Parcel N° 0105
@Geotag
6253819 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES LA GARE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AK
Parcel N° 0132
@Geotag
6253820 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES LA GARE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AK
Parcel N° 0134
@Geotag
6253821 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES LA GARE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AK
Parcel N° 0145
@Geotag
6253830 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES LA GARE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AK
Parcel N° 0180
@Geotag
6253831 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES RTE DE VILLIE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AK
Parcel N° 0183
@Geotag
6253868 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES LES GOUCHOUX OUEST Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AL
Parcel N° 0208
@Geotag
6253907 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES RTE DE VILLIE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AL
Parcel N° 0455
@Geotag
6253908 DUFERCO MOREL 69 SA 543780548 69 SAINT-JEAN-D ARDIERES RTE DE VILLIE Department: 69
Place: SAINT-JEAN-D ARDIERES
Section: AL
Parcel N° 0456
@Geotag
9376722 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AK
Parcel N° 0105
@Geotag
9376727 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AK
Parcel N° 0132
@Geotag
9376728 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AK
Parcel N° 0134
@Geotag
9376729 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AK
Parcel N° 0145
@Geotag
9376738 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AK
Parcel N° 0181
@Geotag
9376739 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS RTE DE VILLIE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AK
Parcel N° 0184
@Geotag
9376781 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AL
Parcel N° 0208
@Geotag
9376782 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AL
Parcel N° 0216
@Geotag
9376822 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS RTE DE VILLIE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AL
Parcel N° 0455
@Geotag
9376823 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS RTE DE VILLIE Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AL
Parcel N° 0456
@Geotag
9875887 DUFERCO MOREL" "57 SA 543780548 57 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Place: YUTZ
Section: 27
Parcel N° 0056
@Geotag
9876336 DUFERCO MOREL" "57 SA 543780548 57 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Place: YUTZ
Section: 33
Parcel N° 0314
@Geotag
12745855 DUFERCO MOREL" "57 SA 543780548 57 KUNTZIG CHEM FER THIONVILLE A VOEL Department: 57
Place: KUNTZIG
Section: 07
Parcel N° 0221
@Geotag
12745876 DUFERCO MOREL" "57 SA 543780548 57 KUNTZIG RUE DES PONTS Department: 57
Place: KUNTZIG
Section: 07
Parcel N° 0299
@Geotag
21894833 DUFERCO MOREL" "69 SA 543780548 69 BELLEVILLE-EN-BEAUJOLAIS 0400 Department: 69
Place: BELLEVILLE-EN-BEAUJOLAIS
Section: 211 AL
Parcel N° 0455
@Geotag
27969539 DUFERCO MOREL" "57 SA 543780548 57 YUTZ 0019 Department: 57
Place: YUTZ
Section: 27
Parcel N° 0229
@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.