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 308213164 found 12 results

# Company Address REF Geotag
12182098 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60116 BURY BOIS DE CALENE Department: 60
Parcel Code: 601160000D1311
Surface: 7506
Location: Zoom
Google Maps: 49.312619, 2.335266
12195492 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60479 ORMOY VILLERS CHAMP DE BATAILLE Department: 60
Parcel Code: 60479000ZB0042
Surface: 13352
Location: Zoom
Google Maps: 49.209154, 2.861764
12240167 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60116 BURY BOIS NOIR(NORD) Department: 60
Parcel Code: 601160000D1315
Surface: 578
Location: Zoom
Google Maps: 49.312454, 2.334762
12257354 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60479 ORMOY VILLERS CHAMP DE BATAILLE Department: 60
Parcel Code: 60479000ZB0050
Surface: 4270
Location: Zoom
Google Maps: 49.209483, 2.862642
12284956 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60116 BURY BOIS DE CALENE Department: 60
Parcel Code: 601160000D1311
Surface: 7506
Location: Zoom
Google Maps: 49.312619, 2.335266
12297751 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60116 BURY 0210, RUE VOLTAIRE Department: 60
Parcel Code: 601160000D1306
Surface: 3560
Location: Zoom
Google Maps: 49.312405, 2.334700
12324946 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60026 AUCHY LA MONTAGNE LA FLAQUE Department: 60
Parcel Code: 60026000ZI0135
Surface: 13244
Location: Zoom
Google Maps: 49.571388, 2.109836
12368683 BOUCHARD HOLDING SA 308213164
@Company
@Persons
60116 BURY 0210, RUE VOLTAIRE Department: 60
Parcel Code: 601160000D1306
Surface: 3560
Location: Zoom
Google Maps: 49.312405, 2.334700
16217353 BOUCHARD HOLDING SA 308213164
@Company
@Persons
77475 TRILPORT RUE DE LA HALOTTE Department: 77
Parcel Code: 77475000AK0059
Surface: 1000
Location: Zoom
Google Maps: 48.958568, 2.963298
16217354 BOUCHARD HOLDING SA 308213164
@Company
@Persons
77475 TRILPORT 0002, RUE DE LA HALOTTE Department: 77
Parcel Code: 77475000AK0060
Surface: 2000
Location: Zoom
Google Maps: 48.958602, 2.962889
16653193 BOUCHARD HOLDING SA 308213164
@Company
@Persons
80541 MESNIL-SAINT GEORGES LE VILLAGE Department: 80
Parcel Code: 80541000AB0188
Surface: 4
Location: Zoom
Google Maps: 49.637294, 2.523938
16653194 BOUCHARD HOLDING SA 308213164
@Company
@Persons
80541 MESNIL-SAINT GEORGES LE VILLAGE Department: 80
Parcel Code: 80541000AB0195
Surface: 20467
Location: Zoom
Google Maps: 49.636842, 2.524325

 

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.