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 02332 FRESNES EN TARDENOIS LE CHARME found 24 results

# Company Address REF Geotag
276146 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0001
Surface: 103630
Location: Zoom
Google Maps: 49.140307, 3.537543
303410 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0051
Surface: 62114
Location: Zoom
Google Maps: 49.143500, 3.542140
307647 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0045
Surface: 963
Location: Zoom
Google Maps: 49.144430, 3.546614
310929 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0046
Surface: 8008
Location: Zoom
Google Maps: 49.145042, 3.547304
321027 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0004
Surface: 6780
Location: Zoom
Google Maps: 49.140920, 3.540616
325797 DU CHARME EARL 404292005
@Company
@Persons
02332 FRESNES EN TARDENOIS LE PARQUE Department: 02
Parcel Code: 02332000ZC0016
Surface: 2803
Location: Zoom
Google Maps: 49.153090, 3.554337
328228 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0052
Surface: 15598
Location: Zoom
Google Maps: 49.145504, 3.546146
329552 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0008
Surface: 730
Location: Zoom
Google Maps: 49.145732, 3.547803
329983 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0046
Surface: 8008
Location: Zoom
Google Maps: 49.145042, 3.547304
344088 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0050
Surface: 1018
Location: Zoom
Google Maps: 49.145044, 3.545599
353649 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0034
Surface: 244
Location: Zoom
Google Maps: 49.145684, 3.548577
370729 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0046
Surface: 8008
Location: Zoom
Google Maps: 49.145042, 3.547304
376980 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0051
Surface: 62114
Location: Zoom
Google Maps: 49.143500, 3.542140
378082 DU CHARME EARL 404292005
@Company
@Persons
02332 FRESNES EN TARDENOIS LE PARQUE Department: 02
Parcel Code: 02332000ZC0017
Surface: 2545
Location: Zoom
Google Maps: 49.152955, 3.554148
386623 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0051
Surface: 62114
Location: Zoom
Google Maps: 49.143500, 3.542140
402282 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0033
Surface: 1930
Location: Zoom
Google Maps: 49.146208, 3.548434
405318 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0035
Surface: 766
Location: Zoom
Google Maps: 49.146243, 3.547465
408144 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0051
Surface: 62114
Location: Zoom
Google Maps: 49.143500, 3.542140
410779 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0001
Surface: 103630
Location: Zoom
Google Maps: 49.140307, 3.537543
425231 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0007
Surface: 4410
Location: Zoom
Google Maps: 49.145212, 3.547783
441424 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0052
Surface: 15598
Location: Zoom
Google Maps: 49.145504, 3.546146
452914 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0001
Surface: 103630
Location: Zoom
Google Maps: 49.140307, 3.537543
455807 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0004
Surface: 6780
Location: Zoom
Google Maps: 49.140920, 3.540616
457727 DU PARQUE GFA 401037759
@Company
@Persons
02332 FRESNES EN TARDENOIS LE CHARME Department: 02
Parcel Code: 02332000ZA0052
Surface: 15598
Location: Zoom
Google Maps: 49.145504, 3.546146

 

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.