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 330405747 found 113 results

# Company Address REF Geotag
18281007 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE PLAINE DES EGRISELLES Department: 89
Parcel Code: 89464000ZT0206
Surface: 27500
Location: Zoom
Google Maps: 48.073596, 3.288057
18281008 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE PLAINE DES EGRISELLES Department: 89
Parcel Code: 89464000ZT0206
Surface: 27500
Location: Zoom
Google Maps: 48.073596, 3.288057
18281009 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE CHAMPS CARRES Department: 89
Parcel Code: 89464000ZT0207
Surface: 311020
Location: Zoom
Google Maps: 48.067538, 3.284310
18281010 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE CHAMPS CARRES Department: 89
Parcel Code: 89464000ZT0207
Surface: 311020
Location: Zoom
Google Maps: 48.067538, 3.284310
18281011 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE CHAMPS CARRES Department: 89
Parcel Code: 89464000ZT0208
Surface: 62745
Location: Zoom
Google Maps: 48.062564, 3.286013
18281012 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE CHAMPS CARRES Department: 89
Parcel Code: 89464000ZT0209
Surface: 62745
Location: Zoom
Google Maps: 48.061195, 3.288159
18281013 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LA MI OYE Department: 89
Parcel Code: 89464000ZT0210
Surface: 54470
Location: Zoom
Google Maps: 48.068124, 3.293878
18281014 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LA MI OYE Department: 89
Parcel Code: 89464000ZT0211
Surface: 43500
Location: Zoom
Google Maps: 48.069555, 3.294022
18281015 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LA MI OYE Department: 89
Parcel Code: 89464000ZT0212
Surface: 43500
Location: Zoom
Google Maps: 48.071212, 3.294300
18281023 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LES MARNES Department: 89
Parcel Code: 89464000ZV0114
Surface: 3120
Location: Zoom
Google Maps: 48.070330, 3.299551
18281024 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LA MARDELLE Department: 89
Parcel Code: 89464000ZV0246
Surface: 3220
Location: Zoom
Google Maps: 48.069163, 3.298313
18281025 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LA MARDELLE Department: 89
Parcel Code: 89464000ZV0270
Surface: 1850
Location: Zoom
Google Maps: 48.072334, 3.297639
18281028 DU CLOS MAILLET GFA 330405747
@Company
@Persons		 89464 VILLENEUVE SUR YONNE LES MARNES Department: 89
Parcel Code: 89464000ZV0325
Surface: 2120
Location: Zoom
Google Maps: 48.073518, 3.300591

 

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.