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 28040 BILLANCELLES MANDRES found 8 results

# Company Address REF Geotag
4936847 EARL BONNET EARL 317269330
@Company
@Persons		 28040 BILLANCELLES MANDRES Department: 28
Parcel Code: 280400000H0121
Surface: 8492
Location: Zoom
Google Maps: 48.487654, 1.215077
4936848 EARL BONNET EARL 317269330
@Company
@Persons		 28040 BILLANCELLES MANDRES Department: 28
Parcel Code: 280400000H0121
Surface: 8492
Location: Zoom
Google Maps: 48.487654, 1.215077
4936850 EARL BONNET EARL 317269330
@Company
@Persons		 28040 BILLANCELLES MANDRES Department: 28
Parcel Code: 280400000H0126
Surface: 2036
Location: Zoom
Google Maps: 48.487408, 1.213834
4936855 FLAUR SCI 482904216
@Company
@Persons		 28040 BILLANCELLES 0005, RUE DE MANDRES Department: 28
Parcel Code: 280400000K0081
Surface: 1354
Location: Zoom
Google Maps: 48.485517, 1.197869
4936883 COMMUNE DE BILLANCELLES COM 212800403
@Company
@Persons		 28040 BILLANCELLES LE MARCHAIS DE MANDRES Department: 28
Parcel Code: 28040000ZK0004
Surface: 320
Location: Zoom
Google Maps: 48.485322, 1.198111
4936884 COMMUNE DE BILLANCELLES COM 212800403
@Company
@Persons		 28040 BILLANCELLES LE MARCHAIS DE MANDRES Department: 28
Parcel Code: 28040000ZL0002
Surface: 2190
Location: Zoom
Google Maps: 48.486749, 1.210924
4936885 COMMUNE DE BILLANCELLES COM 212800403
@Company
@Persons		 28040 BILLANCELLES LE MARCHAIS DE MANDRES Department: 28
Parcel Code: 28040000ZL0004
Surface: 1706
Location: Zoom
Google Maps: 48.484298, 1.212420
4936886 COMMUNE DE BILLANCELLES COM 212800403
@Company
@Persons		 28040 BILLANCELLES LE MARCHAIS DE MANDRES Department: 28
Parcel Code: 28040000ZL0005
Surface: 549
Location: Zoom
Google Maps: 48.485247, 1.212888

 

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.