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 752014886 found 24 results

# Company Address REF Cadastre
5693037 LES GRAMINEES 57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 02
Parcel N° 0181
@Geotag
5693563 LES GRAMINEES 57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0175
@Geotag
5693564 LES GRAMINEES 57 SCI 752014886 57 THEDING CD XXXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0180
@Geotag
5693565 LES GRAMINEES 57 SCI 752014886 57 THEDING CD XXXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0184
@Geotag
5693603 LES GRAMINEES 57 SCI 752014886 57 THEDING CD XXXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0331
@Geotag
5693605 LES GRAMINEES 57 SCI 752014886 57 THEDING CD XXXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0337
@Geotag
5693606 LES GRAMINEES 57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0339
@Geotag
5693607 LES GRAMINEES 57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0341
@Geotag
5693608 LES GRAMINEES 57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0343
@Geotag
5693610 LES GRAMINEES 57 SCI 752014886 57 THEDING ALLMEND Department: 57
Place: THEDING
Section: 22
Parcel N° 0347
@Geotag
5693611 LES GRAMINEES 57 SCI 752014886 57 THEDING CD XXXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0349
@Geotag
9851730 LES GRAMINEES" "57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 02
Parcel N° 0181
@Geotag
9852269 LES GRAMINEES" "57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0175
@Geotag
9852270 LES GRAMINEES" "57 SCI 752014886 57 THEDING CD XXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0180
@Geotag
9852271 LES GRAMINEES" "57 SCI 752014886 57 THEDING CD XXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0184
@Geotag
9852309 LES GRAMINEES" "57 SCI 752014886 57 THEDING CD XXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0331
@Geotag
9852311 LES GRAMINEES" "57 SCI 752014886 57 THEDING CD XXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0337
@Geotag
9852312 LES GRAMINEES" "57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0339
@Geotag
9852313 LES GRAMINEES" "57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0341
@Geotag
9852314 LES GRAMINEES" "57 SCI 752014886 57 THEDING RUE PRINCIPALE Department: 57
Place: THEDING
Section: 22
Parcel N° 0343
@Geotag
9852316 LES GRAMINEES" "57 SCI 752014886 57 THEDING ALLMEND Department: 57
Place: THEDING
Section: 22
Parcel N° 0347
@Geotag
9852317 LES GRAMINEES" "57 SCI 752014886 57 THEDING CD XXXXXXXXXX Department: 57
Place: THEDING
Section: 22
Parcel N° 0349
@Geotag
27952895 LES GRAMINEES" "57 SCI 752014886 57 THEDING 0044 Department: 57
Place: THEDING
Section: 02
Parcel N° 0181
@Geotag
27953224 LES GRAMINEES" "57 SCI 752014886 57 THEDING 0001 Department: 57
Place: THEDING
Section: 22
Parcel N° 0177
@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.