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 10198 LIREY LES PRES NEUFS found 10 results

# Company Address REF Geotag
1744363 AFR DE JEUGNY AUMONT U21277618
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0053
Surface: 380
Location: Zoom
Google Maps: 48.151842, 4.046053
1744364 AFR DE JEUGNY AUMONT U21277618
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0054
Surface: 3720
Location: Zoom
Google Maps: 48.151612, 4.048523
1744365 AFR DE JEUGNY AUMONT U21277618
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0055
Surface: 1920
Location: Zoom
Google Maps: 48.151347, 4.049478
1744366 AFR DE JEUGNY AUMONT U21277618
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0062
Surface: 2090
Location: Zoom
Google Maps: 48.152718, 4.048858
1744367 COMMUNE DE LIREY COM 211001912
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0063
Surface: 200
Location: Zoom
Google Maps: 48.152515, 4.048494
1744368 COMMUNE DE LIREY COM 211001912
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0064
Surface: 380
Location: Zoom
Google Maps: 48.152695, 4.049604
1744369 AFR DE JEUGNY AUMONT U21277618
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0065
Surface: 630
Location: Zoom
Google Maps: 48.152520, 4.050853
1744370 COMMUNE DE LIREY COM 211001912
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0066
Surface: 4070
Location: Zoom
Google Maps: 48.152832, 4.050901
1744375 GFA DE LHERVILLON GFA 807526421
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0096
Surface: 797
Location: Zoom
Google Maps: 48.152110, 4.050725
1744376 COMMUNE DE LIREY COM 211001912
@Company
@Persons		 10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0098
Surface: 109
Location: Zoom
Google Maps: 48.151319, 4.050518

 

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.