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 09328 VERDUN PALS found 17 results

# Company Address REF Geotag
1675730 ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1412
Surface: 1300
Location: Zoom
Google Maps: 42.799131, 1.687581
1675731 ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1413
Surface: 330
Location: Zoom
Google Maps: 42.798946, 1.687212
1675732 DU QUIE SCI 429513344
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1414
Surface: 360
Location: Zoom
Google Maps: 42.799011, 1.687122
1675733 DU QUIE SCI 429513344
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1416
Surface: 2140
Location: Zoom
Google Maps: 42.799135, 1.686817
1675734 PROPRIETAIRES DU BND 328 A1418 U26289294
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1418
Surface: 820
Location: Zoom
Google Maps: 42.799498, 1.686907
1675735 PROPRIETAIRES DU BND 328 A1418 U26289294
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1418
Surface: 820
Location: Zoom
Google Maps: 42.799498, 1.686907
1675736 ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1429
Surface: 1100
Location: Zoom
Google Maps: 42.798857, 1.689283
1675770 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1581
Surface: 29049
Location: Zoom
Google Maps: 42.799942, 1.687860
1675771 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1582
Surface: 156
Location: Zoom
Google Maps: 42.799961, 1.689312
1675772 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1583
Surface: 125
Location: Zoom
Google Maps: 42.799560, 1.689175
1675773 ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1586
Surface: 686
Location: Zoom
Google Maps: 42.799084, 1.688729
1675774 ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1587
Surface: 14
Location: Zoom
Google Maps: 42.798949, 1.688982
1675775 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1594
Surface: 1997
Location: Zoom
Google Maps: 42.799358, 1.689510
1675776 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1595
Surface: 62
Location: Zoom
Google Maps: 42.798718, 1.689308
1675777 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1596
Surface: 344
Location: Zoom
Google Maps: 42.798861, 1.689522
1675778 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1597
Surface: 1084
Location: Zoom
Google Maps: 42.799361, 1.688856
1675779 COMMUNE DE VERDUN COM 210903282
@Company
@Persons		 09328 VERDUN PALS Department: 09
Parcel Code: 093280000A1598
Surface: 16
Location: Zoom
Google Maps: 42.799464, 1.689151

 

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.