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 595721069 found 35 results

# Company Address REF Cadastre
8289584 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0289
@Geotag
8289585 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0304
@Geotag
8289621 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0532
@Geotag
8289622 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0536
@Geotag
8289623 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0540
@Geotag
8289624 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0546
@Geotag
8289625 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0550
@Geotag
8289626 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0554
@Geotag
8289627 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0559
@Geotag
8289633 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0588
@Geotag
8289636 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0657
@Geotag
8289640 BAUCHERY ET FILS 41 SA 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0708
@Geotag
8291089 BAUCHERY ET FILS 41 SA 595721069 41 THOURY LA MABILIERE Department: 41
Place: THOURY
Section: B
Parcel N° 0448
@Geotag
8291090 BAUCHERY ET FILS 41 SA 595721069 41 THOURY LA MABILIERE Department: 41
Place: THOURY
Section: B
Parcel N° 0450
@Geotag
8291091 BAUCHERY ET FILS 41 SA 595721069 41 THOURY LA MABILIERE Department: 41
Place: THOURY
Section: B
Parcel N° 0454
@Geotag
8291146 BAUCHERY ET FILS 41 SA 595721069 41 THOURY RTE DE CHAMBORD Department: 41
Place: THOURY
Section: B
Parcel N° 1027
@Geotag
12275161 SA BAUCHERY ET FILS" "41 SAS 595721069 41 CROUY SUR COSSON RTE DE THOURY Department: 41
Place: CROUY SUR COSSON
Section: C
Parcel N° 0149
@Geotag
12328566 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0289
@Geotag
12328567 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0303
@Geotag
12328568 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0305
@Geotag
12328604 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0535
@Geotag
12328605 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0539
@Geotag
12328606 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0543
@Geotag
12328607 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0549
@Geotag
12328608 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0552
@Geotag
12328609 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0559
@Geotag
12328615 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0587
@Geotag
12328616 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0590
@Geotag
12328621 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0705
@Geotag
12328622 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THEILLAY LETTEVEAU Department: 41
Place: THEILLAY
Section: AM
Parcel N° 0707
@Geotag
12329876 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THOURY LA MABILIERE Department: 41
Place: THOURY
Section: B
Parcel N° 0449
@Geotag
12329878 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THOURY LA MABILIERE Department: 41
Place: THOURY
Section: B
Parcel N° 0459
@Geotag
12329943 SA BAUCHERY ET FILS" "41 SAS 595721069 41 THOURY RTE DE CHAMBORD Department: 41
Place: THOURY
Section: B
Parcel N° 1027
@Geotag
19868953 SA BAUCHERY ET FILS" "41 SAS 595721069 41 CROUY SUR COSSON 5006 Department: 41
Place: CROUY SUR COSSON
Section: C
Parcel N° 0149
@Geotag
19868984 SA BAUCHERY ET FILS" "41 SAS 595721069 41 CROUY SUR COSSON 0001 Department: 41
Place: CROUY SUR COSSON
Section: C
Parcel N° 0942
@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.