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 02736 TARTIERS LES MILLY found 10 results

# Company Address REF Geotag
335197 LEGUILLETTE SCEA 403310071
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0408
Surface: 949
Location: Zoom
Google Maps: 49.432044, 3.231642
355153 COMMUNE DE TARTIERS COM 210207098
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0396
Surface: 220
Location: Zoom
Google Maps: 49.432472, 3.231002
356075 LEGUILLETTE SCEA 403310071
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0431
Surface: 4840
Location: Zoom
Google Maps: 49.430173, 3.230200
366067 COMMUNE DE TARTIERS COM 210207098
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0416
Surface: 216
Location: Zoom
Google Maps: 49.431050, 3.231216
380976 LEGUILLETTE SCEA 403310071
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0359
Surface: 870
Location: Zoom
Google Maps: 49.433191, 3.232240
388615 DE LA MAISON BLEUE GFA 379520885
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0361
Surface: 626
Location: Zoom
Google Maps: 49.433472, 3.232187
421342 LEGUILLETTE SCEA 403310071
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0404
Surface: 3163
Location: Zoom
Google Maps: 49.432322, 3.230425
441925 LEGUILLETTE SCEA 403310071
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0433
Surface: 3040
Location: Zoom
Google Maps: 49.430425, 3.229046
451054 COMMUNE DE TARTIERS COM 210207098
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0418
Surface: 338
Location: Zoom
Google Maps: 49.431175, 3.230828
466322 LEGUILLETTE SCEA 403310071
@Company
@Persons		 02736 TARTIERS LES MILLY Department: 02
Parcel Code: 02736000AC0419
Surface: 7795
Location: Zoom
Google Maps: 49.431275, 3.230584

 

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.