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 22227 PLOUNERIN LEUR found 9 results

# Company Address REF Geotag
3943347 PROPRIETAIRES DU BND 227 B0110 U26600330
@Company
@Persons
22227 PLOUNERIN LEUR Department: 22
Parcel Code: 222270000B0110
Surface: 934
Location: Zoom
Google Maps: 48.576657, -3.561515
3943348 PROPRIETAIRES DU BND 227 B0110 U26600330
@Company
@Persons
22227 PLOUNERIN LEUR Department: 22
Parcel Code: 222270000B0110
Surface: 934
Location: Zoom
Google Maps: 48.576657, -3.561515
3943349 PROPRIETAIRES DU BND 227 B0110 U26600330
@Company
@Persons
22227 PLOUNERIN LEUR Department: 22
Parcel Code: 222270000B0110
Surface: 934
Location: Zoom
Google Maps: 48.576657, -3.561515
3943357 PROPRIETAIRES DU BND 227 B0181 U26600731
@Company
@Persons
22227 PLOUNERIN LEUR Department: 22
Parcel Code: 222270000B0181
Surface: 344
Location: Zoom
Google Maps: 48.577348, -3.554220
3943358 PROPRIETAIRES DU BND 227 B0181 U26600731
@Company
@Persons
22227 PLOUNERIN LEUR Department: 22
Parcel Code: 222270000B0181
Surface: 344
Location: Zoom
Google Maps: 48.577348, -3.554220
3943359 SCI KERVEUR SCI 529355000
@Company
@Persons
22227 PLOUNERIN LEUR Department: 22
Parcel Code: 222270000B0182
Surface: 1320
Location: Zoom
Google Maps: 48.577500, -3.553814
3943380 ETAR DUVAL SARL 353543911
@Company
@Persons
22227 PLOUNERIN LIORS LEUR Department: 22
Parcel Code: 222270000B0733
Surface: 2924
Location: Zoom
Google Maps: 48.586120, -3.540034
3943603 DAFNIET LE BONHOM GAEC 378959506
@Company
@Persons
22227 PLOUNERIN LIORS LEUR Department: 22
Parcel Code: 222270000D0810
Surface: 1594
Location: Zoom
Google Maps: 48.550318, -3.552044
3943762 DU VENT TOURNANT GAEC 828292672
@Company
@Persons
22227 PLOUNERIN LEUR COZ Department: 22
Parcel Code: 222270000E1278
Surface: 3580
Location: Zoom
Google Maps: 48.540766, -3.539595

 

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.