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 10342 SAINT JEAN DE BONNEVAL LES VALENCIERES found 9 results

# Company Address REF Geotag
1790041 EARL LABRUT EARL 441373057
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0004
Surface: 1810
Location: Zoom
Google Maps: 48.161034, 4.048361
1790042 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0009
Surface: 2400
Location: Zoom
Google Maps: 48.160691, 4.048658
1790043 GFA DE LHERVILLON GFA 807526421
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0012
Surface: 20320
Location: Zoom
Google Maps: 48.159555, 4.049860
1790044 EARL LABRUT EARL 441373057
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0016
Surface: 2930
Location: Zoom
Google Maps: 48.161845, 4.049951
1790045 EARL LABRUT EARL 441373057
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0016
Surface: 2930
Location: Zoom
Google Maps: 48.161845, 4.049951
1790046 EARL LABRUT EARL 441373057
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0017
Surface: 2640
Location: Zoom
Google Maps: 48.162103, 4.049696
1790047 EARL LABRUT EARL 441373057
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0017
Surface: 2640
Location: Zoom
Google Maps: 48.162103, 4.049696
1790052 AFR DASSENAY RONCENAY ST JEAN DE BONNEVAL U21684580
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0105
Surface: 770
Location: Zoom
Google Maps: 48.161553, 4.049455
1790053 AFR DASSENAY RONCENAY ST JEAN DE BONNEVAL U21684580
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0106
Surface: 1140
Location: Zoom
Google Maps: 48.161729, 4.050917

 

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.