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 317747632 found 12 results

# Company Address REF Geotag
1725332 MAURY EARL 317747632
@Company
@Persons
10121 DAMPIERRE LES BERTOUILLAS Department: 10
Parcel Code: 10121000ZA0047
Surface: 68430
Location: Zoom
Google Maps: 48.541356, 4.367628
1725333 MAURY EARL 317747632
@Company
@Persons
10121 DAMPIERRE LES BERTOUILLAS Department: 10
Parcel Code: 10121000ZA0047
Surface: 68430
Location: Zoom
Google Maps: 48.541356, 4.367628
1725336 MAURY EARL 317747632
@Company
@Persons
10121 DAMPIERRE CHAMP FAUCHOT Department: 10
Parcel Code: 10121000ZA0052
Surface: 970
Location: Zoom
Google Maps: 48.540151, 4.374466
1725337 MAURY EARL 317747632
@Company
@Persons
10121 DAMPIERRE CHAMP FAUCHOT Department: 10
Parcel Code: 10121000ZA0053
Surface: 76950
Location: Zoom
Google Maps: 48.538858, 4.374424
1813592 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE LES CRESSONNIERES Department: 10
Parcel Code: 10398000ZB0044
Surface: 71090
Location: Zoom
Google Maps: 48.533687, 4.340409
1813593 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE LES CRESSONNIERES Department: 10
Parcel Code: 10398000ZB0044
Surface: 71090
Location: Zoom
Google Maps: 48.533687, 4.340409
1813607 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE JAI Department: 10
Parcel Code: 10398000ZI0012
Surface: 48120
Location: Zoom
Google Maps: 48.538023, 4.335200
1813608 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE JAI Department: 10
Parcel Code: 10398000ZI0013
Surface: 11400
Location: Zoom
Google Maps: 48.537902, 4.334245
1813614 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE TERTRE AUX LAPINS Department: 10
Parcel Code: 10398000ZN0003
Surface: 128860
Location: Zoom
Google Maps: 48.519532, 4.366560
1813615 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE TERTRE AUX LAPINS Department: 10
Parcel Code: 10398000ZN0003
Surface: 128860
Location: Zoom
Google Maps: 48.519532, 4.366560
1813616 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE TERTRE AUX LAPINS Department: 10
Parcel Code: 10398000ZN0004
Surface: 8840
Location: Zoom
Google Maps: 48.520059, 4.367327
1813617 MAURY EARL 317747632
@Company
@Persons
10398 VAUCOGNE TERTRE AUX LAPINS Department: 10
Parcel Code: 10398000ZN0004
Surface: 8840
Location: Zoom
Google Maps: 48.520059, 4.367327

 

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.