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 22222 PLOUHA CITE JEAN MOULIN found 10 results

# Company Address REF Geotag
3938921 ETUDE ME CHAUVAC U26803139
@Company
@Persons		 22222 PLOUHA 0005, CITE JEAN MOULIN Department: 22
Parcel Code: 222220000G1276
Surface: 884
Location: Zoom
Google Maps: 48.676606, -2.936415
3939095 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1594
Surface: 1468
Location: Zoom
Google Maps: 48.676702, -2.933561
3939096 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1596
Surface: 203
Location: Zoom
Google Maps: 48.676638, -2.933296
3939097 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1597
Surface: 789
Location: Zoom
Google Maps: 48.676434, -2.933040
3939098 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1599
Surface: 898
Location: Zoom
Google Maps: 48.676314, -2.932482
3939099 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1600
Surface: 411
Location: Zoom
Google Maps: 48.676501, -2.932874
3939100 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1601
Surface: 1200
Location: Zoom
Google Maps: 48.676615, -2.932604
3939101 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1602
Surface: 244
Location: Zoom
Google Maps: 48.676733, -2.932846
3939102 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1603
Surface: 338
Location: Zoom
Google Maps: 48.676807, -2.933259
3939146 EDELIS SAS 338434152
@Company
@Persons		 22222 PLOUHA CITE JEAN MOULIN Department: 22
Parcel Code: 222220000H1804
Surface: 1409
Location: Zoom
Google Maps: 48.676406, -2.933377

 

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.