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 LA TRINITE found 10 results

# Company Address REF Geotag
3938264 LE CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTR U26627213
@Company
@Persons		 22222 PLOUHA FORN DE LA TRINITE Department: 22
Parcel Code: 222220000B0941
Surface: 350
Location: Zoom
Google Maps: 48.698250, -2.891366
3938288 DOMAINE DE KERAVEL SCI 334897725
@Company
@Persons		 22222 PLOUHA 0001, LA TRINITE Department: 22
Parcel Code: 222220000B1175
Surface: 680
Location: Zoom
Google Maps: 48.689567, -2.908845
3938289 DOMAINE DE KERAVEL SCI 334897725
@Company
@Persons		 22222 PLOUHA LA TRINITE Department: 22
Parcel Code: 222220000B1176
Surface: 280
Location: Zoom
Google Maps: 48.690268, -2.908723
3938290 DOMAINE DE KERAVEL SCI 334897725
@Company
@Persons		 22222 PLOUHA LA TRINITE Department: 22
Parcel Code: 222220000B1177
Surface: 42170
Location: Zoom
Google Maps: 48.690763, -2.908946
3938292 BUR AIDE SOCIALE MAIRIE DE PLOUHA U26769284
@Company
@Persons		 22222 PLOUHA LA TRINITE Department: 22
Parcel Code: 222220000B1179
Surface: 150
Location: Zoom
Google Maps: 48.690435, -2.907212
3938328 COMMUNE DE PLOUHA COM 212202220
@Company
@Persons		 22222 PLOUHA LA TRINITE Department: 22
Parcel Code: 222220000B1958
Surface: 25
Location: Zoom
Google Maps: 48.689709, -2.904521
3938394 COMMUNE DE PLOUHA COM 212202220
@Company
@Persons		 22222 PLOUHA LA TRINITE Department: 22
Parcel Code: 222220000B2725
Surface: 13
Location: Zoom
Google Maps: 48.688706, -2.909899
3938410 COMMUNE DE PLOUHA COM 212202220
@Company
@Persons		 22222 PLOUHA LA TRINITE Department: 22
Parcel Code: 222220000B3048
Surface: 99
Location: Zoom
Google Maps: 48.691524, -2.904943
3938419 LA TRINITE SCI 481606044
@Company
@Persons		 22222 PLOUHA CHENE VERT Department: 22
Parcel Code: 222220000B3156
Surface: 2075
Location: Zoom
Google Maps: 48.687245, -2.930234
3938424 LA TRINITE SCI 481606044
@Company
@Persons		 22222 PLOUHA KERISAGO Department: 22
Parcel Code: 222220000B3159
Surface: 281
Location: Zoom
Google Maps: 48.687076, -2.929932

 

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.