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 802935767 found 33 results

# Company Address REF Cadastre
3346863 LES MAILLETS 08 GFR 802935767 08 BAZEILLES SENTIER DE SEDAN Department: 08
Place: BAZEILLES
Section: 475 ZA
Parcel N° 0087
@Geotag
3346864 LES MAILLETS 08 GFR 802935767 08 BAZEILLES SENTIER DE SEDAN Department: 08
Place: BAZEILLES
Section: 475 ZA
Parcel N° 0087
@Geotag
3358470 LES MAILLETS 08 GFR 802935767 08 DAIGNY LA FOULERIE Department: 08
Place: DAIGNY
Section: AC
Parcel N° 0265
@Geotag
3358475 LES MAILLETS 08 GFR 802935767 08 DAIGNY LA FOULERIE Department: 08
Place: DAIGNY
Section: AC
Parcel N° 0322
@Geotag
3358486 LES MAILLETS 08 GFR 802935767 08 DAIGNY PRES SAINT LAMBERT Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0007
@Geotag
3358487 LES MAILLETS 08 GFR 802935767 08 DAIGNY PRES D HURTEBISE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0012
@Geotag
3358494 LES MAILLETS 08 GFR 802935767 08 DAIGNY TROU LA BICHE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0036
@Geotag
3358495 LES MAILLETS 08 GFR 802935767 08 DAIGNY TROU LA BICHE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0038
@Geotag
3358496 LES MAILLETS 08 GFR 802935767 08 DAIGNY TROU LA BICHE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0040
@Geotag
3358497 LES MAILLETS 08 GFR 802935767 08 DAIGNY LA NAVIRE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0059
@Geotag
3358499 LES MAILLETS 08 GFR 802935767 08 DAIGNY LE MOUTY Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0084
@Geotag
3358500 LES MAILLETS 08 GFR 802935767 08 DAIGNY BAS DES GRANDS TRIOTS Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0086
@Geotag
3358502 LES MAILLETS 08 GFR 802935767 08 DAIGNY PRES D HURTEBISE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0119
@Geotag
3358504 LES MAILLETS 08 GFR 802935767 08 DAIGNY LA VALETTE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0141
@Geotag
3358505 LES MAILLETS 08 GFR 802935767 08 DAIGNY LA VALETTE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0143
@Geotag
3358520 LES MAILLETS 08 GFR 802935767 08 DAIGNY PETIT POMMIER Department: 08
Place: DAIGNY
Section: Y
Parcel N° 0103
@Geotag
3358521 LES MAILLETS 08 GFR 802935767 08 DAIGNY LE POTEAU Department: 08
Place: DAIGNY
Section: Y
Parcel N° 0111
@Geotag
13373575 LES MAILLETS" "08 GFR 802935767 08 BAZEILLES LES LONGUES ROIES Department: 08
Place: BAZEILLES
Section: 475 AD
Parcel N° 0300
@Geotag
13373591 LES MAILLETS" "08 GFR 802935767 08 BAZEILLES SENTIER DE SEDAN Department: 08
Place: BAZEILLES
Section: 475 ZA
Parcel N° 0087
@Geotag
13373592 LES MAILLETS" "08 GFR 802935767 08 BAZEILLES SENTIER DE SEDAN Department: 08
Place: BAZEILLES
Section: 475 ZA
Parcel N° 0087
@Geotag
13385870 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LA FOULERIE Department: 08
Place: DAIGNY
Section: AC
Parcel N° 0264
@Geotag
13385882 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LA FOULERIE Department: 08
Place: DAIGNY
Section: AC
Parcel N° 0373
@Geotag
13385887 LES MAILLETS" "08 GFR 802935767 08 DAIGNY PRES D HURTEBISE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0011
@Geotag
13385888 LES MAILLETS" "08 GFR 802935767 08 DAIGNY PRES D HURTEBISE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0013
@Geotag
13385895 LES MAILLETS" "08 GFR 802935767 08 DAIGNY TROU LA BICHE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0037
@Geotag
13385896 LES MAILLETS" "08 GFR 802935767 08 DAIGNY TROU LA BICHE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0038
@Geotag
13385897 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LES LONGUES ROIES Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0049
@Geotag
13385900 LES MAILLETS" "08 GFR 802935767 08 DAIGNY BAS DES GRANDS TRIOTS Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0085
@Geotag
13385901 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LA VALETTE Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0087
@Geotag
13385902 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LES LONGUES ROIES Department: 08
Place: DAIGNY
Section: AD
Parcel N° 0101
@Geotag
13385912 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LA TOURNAULE Department: 08
Place: DAIGNY
Section: Y
Parcel N° 0003
@Geotag
13385921 LES MAILLETS" "08 GFR 802935767 08 DAIGNY PETIT POMMIER Department: 08
Place: DAIGNY
Section: Y
Parcel N° 0103
@Geotag
13385922 LES MAILLETS" "08 GFR 802935767 08 DAIGNY LE POTEAU Department: 08
Place: DAIGNY
Section: Y
Parcel N° 0111
@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.