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 22050 DINAN LE VERGER found 11 results

# Company Address REF Geotag
3819088 COMMUNE DE LEHON COM 212201230
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AE0062
Surface: 2225
Location: Zoom
Google Maps: 48.442767, -2.039206
3819100 COMMUNE DE LEHON COM 212201230
@Company
@Persons		 22050 DINAN LE VERGER DU CHATEAU Department: 22
Parcel Code: 22050123AE0131
Surface: 1871
Location: Zoom
Google Maps: 48.440603, -2.040294
3819180 COMMUNE DE LANNEBERT COM 212201123
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AN0224
Surface: 490
Location: Zoom
Google Maps: 48.430478, -2.053260
3819181 COMMUNE DE LANNEBERT COM 212201123
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AN0225
Surface: 58
Location: Zoom
Google Maps: 48.431086, -2.054528
3819182 COMMUNE DE LANNEBERT COM 212201123
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AN0226
Surface: 2025
Location: Zoom
Google Maps: 48.430701, -2.054418
3819262 COMMUNE DE LEHON COM 212201230
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AV0078
Surface: 532
Location: Zoom
Google Maps: 48.444054, -2.060040
3819269 COMMUNE DE LEHON COM 212201230
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AV0098
Surface: 971
Location: Zoom
Google Maps: 48.443899, -2.059600
3819270 TERRA DEVELOPPEMENT SARL 532515582
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AV0129
Surface: 3230
Location: Zoom
Google Maps: 48.443282, -2.060163
3819271 TERRA DEVELOPPEMENT SARL 532515582
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AV0130
Surface: 62
Location: Zoom
Google Maps: 48.442595, -2.059688
3819272 TERRA DEVELOPPEMENT SARL 532515582
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AV0131
Surface: 879
Location: Zoom
Google Maps: 48.442724, -2.060477
3819273 TERRA DEVELOPPEMENT SARL 532515582
@Company
@Persons		 22050 DINAN LE VERGER Department: 22
Parcel Code: 22050123AV0132
Surface: 73
Location: Zoom
Google Maps: 48.443845, -2.060530

 

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.