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 02274 EBOULEAU LA GRANDE RUE found 10 results

# Company Address REF Geotag
285599 CNOCKAERT SCEA 343780789
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0553
Surface: 1341
Location: Zoom
Google Maps: 49.673138, 3.877597
307759 SAILLARD EARL 381685007
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0559
Surface: 934
Location: Zoom
Google Maps: 49.673270, 3.875557
337527 GENLIS SCI 440903391
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0317
Surface: 790
Location: Zoom
Google Maps: 49.673201, 3.879086
349360 SAILLARD EARL 381685007
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0283
Surface: 1100
Location: Zoom
Google Maps: 49.673776, 3.875650
361406 CNOCKAERT SCEA 343780789
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0548
Surface: 748
Location: Zoom
Google Maps: 49.673653, 3.877413
368121 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN CNOCKAERT U21873260
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0295
Surface: 448
Location: Zoom
Google Maps: 49.673018, 3.876435
380044 CNOCKAERT SCEA 343780789
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0546
Surface: 521
Location: Zoom
Google Maps: 49.673541, 3.877684
393979 SCI LA LOUVIERE SCI 408159127
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0263
Surface: 1210
Location: Zoom
Google Maps: 49.674113, 3.871842
411504 SAILLARD EARL 381685007
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0561
Surface: 102
Location: Zoom
Google Maps: 49.673164, 3.875533
441577 CNOCKAERT SCEA 343780789
@Company
@Persons
02274 EBOULEAU LA GRANDE RUE Department: 02
Parcel Code: 022740000C0550
Surface: 74
Location: Zoom
Google Maps: 49.673662, 3.877676

 

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.