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 02408 LAON DERRIERE COURDEAU found 12 results

# Company Address REF Geotag
280712 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0018
Surface: 3780
Location: Zoom
Google Maps: 49.590513, 3.606254
292160 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0017
Surface: 2180
Location: Zoom
Google Maps: 49.590014, 3.607502
314087 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0019
Surface: 2145
Location: Zoom
Google Maps: 49.591028, 3.606170
316191 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0011
Surface: 18000
Location: Zoom
Google Maps: 49.595054, 3.606522
321827 DU MOULIN D EDUITS SCI 352596993
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0030
Surface: 508
Location: Zoom
Google Maps: 49.589974, 3.606483
323912 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0029
Surface: 14897
Location: Zoom
Google Maps: 49.590595, 3.606656
346308 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0016
Surface: 1580
Location: Zoom
Google Maps: 49.590512, 3.607618
370267 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0014
Surface: 5125
Location: Zoom
Google Maps: 49.590570, 3.610117
417549 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0012
Surface: 214660
Location: Zoom
Google Maps: 49.596253, 3.608377
426190 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0014
Surface: 5125
Location: Zoom
Google Maps: 49.590570, 3.610117
457518 COURDEAU SCEA 442875811
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0013
Surface: 40275
Location: Zoom
Google Maps: 49.590936, 3.608891
458800 DU MOULIN D EDUITS SCI 352596993
@Company
@Persons		 02408 LAON DERRIERE COURDEAU Department: 02
Parcel Code: 02408000ZA0031
Surface: 475
Location: Zoom
Google Maps: 49.589903, 3.606522

 

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.