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 01280 ORDONNAZ LE CRET found 10 results

# Company Address REF Geotag
178045 PROPRIETAIRES DU BND 280 A0801 U21213937
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0801
Surface: 7470
Location: Zoom
Google Maps: 45.842270, 5.525890
178046 PROPRIETAIRES DU BND 280 A0801 U21213937
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0801
Surface: 7470
Location: Zoom
Google Maps: 45.842270, 5.525890
178047 COMMUNE D ORDONNAZ COM 210102802
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0824
Surface: 140610
Location: Zoom
Google Maps: 45.845570, 5.523677
178048 COMMUNE D ORDONNAZ COM 210102802
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0824
Surface: 140610
Location: Zoom
Google Maps: 45.845570, 5.523677
178049 PROPRIETAIRES DU BND 280 A0831 U21214393
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0831
Surface: 1960
Location: Zoom
Google Maps: 45.841719, 5.527888
178050 PROPRIETAIRES DU BND 280 A0831 U21214393
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0831
Surface: 1960
Location: Zoom
Google Maps: 45.841719, 5.527888
178051 PROPRIETAIRES DU BND 280 A0832 U21214455
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0832
Surface: 1660
Location: Zoom
Google Maps: 45.841737, 5.527992
178052 PROPRIETAIRES DU BND 280 A0832 U21214455
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0832
Surface: 1660
Location: Zoom
Google Maps: 45.841737, 5.527992
178053 PROPRIETAIRES DU BND 280 A0836 U21214794
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0836
Surface: 1540
Location: Zoom
Google Maps: 45.841687, 5.528920
178054 PROPRIETAIRES DU BND 280 A0836 U21214794
@Company
@Persons		 01280 ORDONNAZ LE CRET Department: 01
Parcel Code: 012800000A0836
Surface: 1540
Location: Zoom
Google Maps: 45.841687, 5.528920

 

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.