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 23074 LE DONZEIL LE SECQ found 8 results

# Company Address REF Geotag
4042614 FORESTIER DES BRUYERES GFO 421183807
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000AS0059
Surface: 23010
Location: Zoom
Google Maps: 46.041724, 1.990233
4042615 FORESTIER DES BRUYERES GFO 421183807
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000AS0060
Surface: 875
Location: Zoom
Google Maps: 46.042456, 1.990785
4042616 FORESTIER DES BRUYERES GFO 421183807
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000AS0063
Surface: 1308
Location: Zoom
Google Maps: 46.042896, 1.991407
4042617 FORESTIER DES BRUYERES GFO 421183807
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000AS0068
Surface: 6965
Location: Zoom
Google Maps: 46.041879, 1.992502
4042708 DEPARTEMENT DE LA CREUSE DEPT 222309627
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000ZH0019
Surface: 1040
Location: Zoom
Google Maps: 46.047440, 1.998455
4042709 DEPARTEMENT DE LA CREUSE DEPT 222309627
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000ZH0023
Surface: 120
Location: Zoom
Google Maps: 46.045299, 1.996289
4042710 SECTION DU SECQ U26755324
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000ZH0025
Surface: 430
Location: Zoom
Google Maps: 46.045167, 1.996806
4042719 COMMUNE LE DONZEIL COM 212307409
@Company
@Persons		 23074 LE DONZEIL LE SECQ Department: 23
Parcel Code: 23074000ZH0203
Surface: 83
Location: Zoom
Google Maps: 46.045776, 1.995215

 

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.