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 02595 PASSY SUR MARNE LE CHAMP GRAPILLE found 9 results

# Company Address REF Geotag
283223 MOUTARDIER DARTOIS GFA 319370110
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0135
Surface: 237
Location: Zoom
Google Maps: 49.064398, 3.583564
302164 A D V SAS 383732971
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0283
Surface: 1873
Location: Zoom
Google Maps: 49.065038, 3.584251
309439 A D V SAS 383732971
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0278
Surface: 190
Location: Zoom
Google Maps: 49.064423, 3.585813
313976 MOUTARDIER DARTOIS GFA 319370110
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0131
Surface: 366
Location: Zoom
Google Maps: 49.064414, 3.583647
336318 A D V SAS 383732971
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0285
Surface: 2651
Location: Zoom
Google Maps: 49.064860, 3.585747
383445 MOUTARDIER DARTOIS GFA 319370110
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0309
Surface: 185
Location: Zoom
Google Maps: 49.064613, 3.583544
401658 MOUTARDIER DARTOIS GFA 319370110
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0310
Surface: 234
Location: Zoom
Google Maps: 49.064389, 3.583503
438836 MOUTARDIER DARTOIS GFA 319370110
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0315
Surface: 33
Location: Zoom
Google Maps: 49.064698, 3.583552
472233 A D V SAS 383732971
@Company
@Persons
02595 PASSY SUR MARNE LE CHAMP GRAPILLE Department: 02
Parcel Code: 02595000ZC0286
Surface: 1744
Location: Zoom
Google Maps: 49.064962, 3.584858

 

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.