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 02329 FOURDRAIN LE MONT A PEINE found 18 results

# Company Address REF Geotag
294601 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0088
Surface: 5703
Location: Zoom
Google Maps: 49.616405, 3.446945
297549 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0092
Surface: 840
Location: Zoom
Google Maps: 49.616301, 3.445863
314145 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0084
Surface: 100
Location: Zoom
Google Maps: 49.616646, 3.448318
330349 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0082
Surface: 710
Location: Zoom
Google Maps: 49.617040, 3.447743
333943 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0064
Surface: 550
Location: Zoom
Google Maps: 49.615538, 3.445015
341928 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0096
Surface: 3959
Location: Zoom
Google Maps: 49.617437, 3.448829
343062 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0066
Surface: 604
Location: Zoom
Google Maps: 49.615928, 3.445651
345230 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0065
Surface: 885
Location: Zoom
Google Maps: 49.615750, 3.445699
367004 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0079
Surface: 129
Location: Zoom
Google Maps: 49.616802, 3.448540
367203 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0090
Surface: 940
Location: Zoom
Google Maps: 49.616046, 3.446029
382354 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0060
Surface: 14622
Location: Zoom
Google Maps: 49.613471, 3.444270
395101 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0067
Surface: 4167
Location: Zoom
Google Maps: 49.616111, 3.447175
411276 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0095
Surface: 12374
Location: Zoom
Google Maps: 49.617142, 3.447323
419679 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0083
Surface: 33
Location: Zoom
Google Maps: 49.616746, 3.448175
424697 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0080
Surface: 176
Location: Zoom
Google Maps: 49.616732, 3.448450
457902 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0081
Surface: 797
Location: Zoom
Google Maps: 49.617072, 3.447925
465887 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0091
Surface: 1020
Location: Zoom
Google Maps: 49.616321, 3.446154
482049 TORTOIR COURONNE GFO 326712288
@Company
@Persons		 02329 FOURDRAIN LE MONT A PEINE Department: 02
Parcel Code: 023290000C0068
Surface: 6452
Location: Zoom
Google Maps: 49.615992, 3.447875

 

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.