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 14437 MONDEVILLE RUE LEONARD GILLES found 8 results

# Company Address REF Geotag
2619663 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0159
Surface: 1250
Location: Zoom
Google Maps: 49.174259, -0.317246
2619664 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0168
Surface: 3840
Location: Zoom
Google Maps: 49.174233, -0.318322
2619671 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0188
Surface: 28864
Location: Zoom
Google Maps: 49.175987, -0.317076
2619672 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0188
Surface: 28864
Location: Zoom
Google Maps: 49.175987, -0.317076
2619673 COMMUNE DE CAEN COM 211401187
@Company
@Persons
14437 MONDEVILLE RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0189
Surface: 2184
Location: Zoom
Google Maps: 49.175965, -0.316729
2619716 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE 0023, RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0287
Surface: 2941
Location: Zoom
Google Maps: 49.173057, -0.316709
2619717 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE 0023, RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0288
Surface: 38919
Location: Zoom
Google Maps: 49.174199, -0.315112
2619718 COMMUNE DE MONDEVILLE COM 211404371
@Company
@Persons
14437 MONDEVILLE 0023, RUE LEONARD GILLES Department: 14
Parcel Code: 14437000CA0289
Surface: 4190
Location: Zoom
Google Maps: 49.172805, -0.315371

 

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.