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 02296 ETREILLERS PATURE DU BOIS found 15 results

# Company Address REF Geotag
314675 ASS FONCIERE REMEMBREMENT ETREILLERS AFR 290202902
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0022
Surface: 827
Location: Zoom
Google Maps: 49.842260, 3.179491
326429 SANEF SA 632050019
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0012
Surface: 57488
Location: Zoom
Google Maps: 0.000000, 0.000000
329463 DU CLOS DE POMMERY GFA 437712136
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0011
Surface: 158431
Location: Zoom
Google Maps: 49.843803, 3.173289
332101 ASS FONCIERE REMEMBREMENT ETREILLERS AFR 290202902
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0006
Surface: 8104
Location: Zoom
Google Maps: 49.844502, 3.170565
339868 DU CLOS DE POMMERY GFA 437712136
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0008
Surface: 21061
Location: Zoom
Google Maps: 49.843031, 3.166614
340620 DU CLOS DE POMMERY GFA 437712136
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0018
Surface: 38666
Location: Zoom
Google Maps: 49.840617, 3.174772
350838 COMMUNE DETREILLERS COM 210202792
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0007
Surface: 540
Location: Zoom
Google Maps: 49.843767, 3.165690
375574 DU CLOS DE POMMERY GFA 437712136
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0020
Surface: 33480
Location: Zoom
Google Maps: 49.841103, 3.176500
389849 ASS FONCIERE REMEMBREMENT ETREILLERS AFR 290202902
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0023
Surface: 616
Location: Zoom
Google Maps: 49.841204, 3.180364
395050 DU CLOS DE POMMERY GFA 437712136
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0011
Surface: 158431
Location: Zoom
Google Maps: 49.843803, 3.173289
398704 COMMUNE DETREILLERS COM 210202792
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0024
Surface: 6330
Location: Zoom
Google Maps: 49.838764, 3.174900
404613 SANEF SA 632050019
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0013
Surface: 9757
Location: Zoom
Google Maps: 0.000000, 0.000000
407534 COMMUNE DETREILLERS COM 210202792
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0005
Surface: 1413
Location: Zoom
Google Maps: 49.845126, 3.177811
413895 ASS FONCIERE REMEMBREMENT ETREILLERS AFR 290202902
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0014
Surface: 2601
Location: Zoom
Google Maps: 49.839360, 3.167494
464229 SANEF SA 632050019
@Company
@Persons		 02296 ETREILLERS PATURE DU BOIS Department: 02
Parcel Code: 02296000ZS0004
Surface: 165
Location: Zoom
Google Maps: 49.844943, 3.178152

 

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.