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 412022295 found 161 results

# Company Address REF Geotag
401371 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0079
Surface: 17480
Location: Zoom
Google Maps: 49.342877, 3.089128
402248 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0032
Surface: 930
Location: Zoom
Google Maps: 49.344564, 3.096979
404200 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE PETIT MUID Department: 02
Parcel Code: 02528000AH0026
Surface: 364
Location: Zoom
Google Maps: 49.347992, 3.083748
404577 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0014
Surface: 2344
Location: Zoom
Google Maps: 49.338656, 3.079485
408118 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LA TALMOUZE Department: 02
Parcel Code: 02528000AC0011
Surface: 6355
Location: Zoom
Google Maps: 49.335174, 3.062901
410988 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE VIVIER Department: 02
Parcel Code: 02528000AC0214
Surface: 1831
Location: Zoom
Google Maps: 49.336038, 3.070301
411961 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0086
Surface: 9360
Location: Zoom
Google Maps: 49.341613, 3.067868
414858 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE VIVIER Department: 02
Parcel Code: 02528000AC0214
Surface: 1831
Location: Zoom
Google Maps: 49.336038, 3.070301
416033 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0012
Surface: 1584
Location: Zoom
Google Maps: 49.338295, 3.078088
416169 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BOIS DES BOULEAUX Department: 02
Parcel Code: 02528000AE0025
Surface: 1956
Location: Zoom
Google Maps: 49.334799, 3.057282
417114 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE MAIGREMONT Department: 02
Parcel Code: 02528000AC0039
Surface: 994
Location: Zoom
Google Maps: 49.337721, 3.071931
418448 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE MAIGREMONT Department: 02
Parcel Code: 02528000AC0037
Surface: 710
Location: Zoom
Google Maps: 49.341812, 3.071862
419218 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DE POUY Department: 02
Parcel Code: 02528000AE0097
Surface: 7537
Location: Zoom
Google Maps: 49.338272, 3.062779
421673 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0041
Surface: 5251
Location: Zoom
Google Maps: 49.342954, 3.091383
421941 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0080
Surface: 2992
Location: Zoom
Google Maps: 49.343456, 3.071103
423225 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0045
Surface: 3596
Location: Zoom
Google Maps: 49.344256, 3.091122
424414 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0025
Surface: 5380
Location: Zoom
Google Maps: 49.339131, 3.081425
424672 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0080
Surface: 80260
Location: Zoom
Google Maps: 49.341372, 3.085987
424760 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0024
Surface: 89742
Location: Zoom
Google Maps: 49.336406, 3.082734
425284 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BOIS DES BOULEAUX Department: 02
Parcel Code: 02528000AE0047
Surface: 2856
Location: Zoom
Google Maps: 49.338394, 3.058894
428001 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0027
Surface: 5488
Location: Zoom
Google Maps: 49.336121, 3.083206
429434 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0056
Surface: 14855
Location: Zoom
Google Maps: 49.342565, 3.063474
430238 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0070
Surface: 4033
Location: Zoom
Google Maps: 49.342092, 3.094202
430348 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0030
Surface: 193060
Location: Zoom
Google Maps: 49.338219, 3.087318
431116 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LA TALMOUZE Department: 02
Parcel Code: 02528000AC0018
Surface: 4066
Location: Zoom
Google Maps: 49.336722, 3.063873
431277 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0070
Surface: 2382
Location: Zoom
Google Maps: 49.345180, 3.068425
433778 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0033
Surface: 2672
Location: Zoom
Google Maps: 49.344849, 3.096526
433873 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LA SENTE DE BANRU Department: 02
Parcel Code: 02528000AK0007
Surface: 11260
Location: Zoom
Google Maps: 49.341311, 3.079479
436884 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0084
Surface: 12650
Location: Zoom
Google Maps: 49.342165, 3.071434
437330 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0035
Surface: 184710
Location: Zoom
Google Maps: 49.341178, 3.081745
440643 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0024
Surface: 89742
Location: Zoom
Google Maps: 49.336406, 3.082734
442132 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0078
Surface: 661
Location: Zoom
Google Maps: 49.345454, 3.071765
448323 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0080
Surface: 80260
Location: Zoom
Google Maps: 49.341372, 3.085987
451387 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LA TALMOUZE Department: 02
Parcel Code: 02528000AC0206
Surface: 34212
Location: Zoom
Google Maps: 49.338519, 3.068065
453019 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0082
Surface: 3618
Location: Zoom
Google Maps: 49.337752, 3.088894
455178 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LA SENTE DE BANRU Department: 02
Parcel Code: 02528000AK0004
Surface: 1310
Location: Zoom
Google Maps: 49.343050, 3.079853
456284 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0066
Surface: 2093
Location: Zoom
Google Maps: 49.343828, 3.069292
456315 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0051
Surface: 741
Location: Zoom
Google Maps: 49.340398, 3.097865
456813 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0035
Surface: 184710
Location: Zoom
Google Maps: 49.341178, 3.081745
457981 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE MAIGREMONT Department: 02
Parcel Code: 02528000AC0038
Surface: 101481
Location: Zoom
Google Maps: 49.339854, 3.072886
458640 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DE POUY Department: 02
Parcel Code: 02528000AE0091
Surface: 2178
Location: Zoom
Google Maps: 49.339841, 3.065658
458864 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0040
Surface: 3800
Location: Zoom
Google Maps: 49.342721, 3.090580
459886 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LA SENTE DE BANRU Department: 02
Parcel Code: 02528000AK0009
Surface: 1000
Location: Zoom
Google Maps: 49.340077, 3.078215
460446 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE MAIGREMONT Department: 02
Parcel Code: 02528000AC0028
Surface: 16810
Location: Zoom
Google Maps: 49.339903, 3.068970
462426 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE PETIT MUID Department: 02
Parcel Code: 02528000AH0024
Surface: 13550
Location: Zoom
Google Maps: 49.344050, 3.083036
463619 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BOIS DES BOULEAUX Department: 02
Parcel Code: 02528000AE0040
Surface: 14243
Location: Zoom
Google Maps: 49.336970, 3.054839
464726 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0038
Surface: 20470
Location: Zoom
Google Maps: 49.341283, 3.091665
468065 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE PETIT MUID Department: 02
Parcel Code: 02528000AH0020
Surface: 9225
Location: Zoom
Google Maps: 49.343860, 3.076049
470006 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BLANC HUREAUX Department: 02
Parcel Code: 02528000AK0031
Surface: 16458
Location: Zoom
Google Maps: 49.339492, 3.084585
470465 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE MAIGREMONT Department: 02
Parcel Code: 02528000AC0035
Surface: 550
Location: Zoom
Google Maps: 49.340642, 3.071018
471246 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0081
Surface: 11405
Location: Zoom
Google Maps: 49.342960, 3.071321
471468 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BOIS DES BOULEAUX Department: 02
Parcel Code: 02528000AE0050
Surface: 1776
Location: Zoom
Google Maps: 49.339915, 3.059005
471768 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0042
Surface: 717
Location: Zoom
Google Maps: 49.343056, 3.092141
475144 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE MAIGREMONT Department: 02
Parcel Code: 02528000AC0050
Surface: 4092
Location: Zoom
Google Maps: 49.337933, 3.074421
478271 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BUISSONNET Department: 02
Parcel Code: 02528000AI0033
Surface: 2672
Location: Zoom
Google Maps: 49.344849, 3.096526
479580 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE BOIS DES BOULEAUX Department: 02
Parcel Code: 02528000AE0116
Surface: 11895
Location: Zoom
Google Maps: 49.336486, 3.053394
481408 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE PETIT MUID Department: 02
Parcel Code: 02528000AH0009
Surface: 4538
Location: Zoom
Google Maps: 49.350678, 3.083179
483436 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DE POUY Department: 02
Parcel Code: 02528000AE0087
Surface: 11370
Location: Zoom
Google Maps: 49.340805, 3.068419
483532 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE CHEMIN DES SERGENTS Department: 02
Parcel Code: 02528000AE0077
Surface: 10372
Location: Zoom
Google Maps: 49.345501, 3.071314
12240244 DE POUY SC 412022295
@Company
@Persons
60145 CHELLES LE CARRE SAINT JUST Department: 60
Parcel Code: 60145000ZN0025
Surface: 11360
Location: Zoom
Google Maps: 49.342141, 3.057740
12300560 DE POUY SC 412022295
@Company
@Persons
60145 CHELLES LE CARRE SAINT JUST Department: 60
Parcel Code: 60145000ZN0024
Surface: 15400
Location: Zoom
Google Maps: 49.342262, 3.058230

 

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.