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 320052129 found 10 results

# Company Address REF Geotag
2797228 DE LA GROLETTE EARL 320052129
@Company
@Persons
16355 SAINT-SULPICE-DE-COGNAC LES CHAGNEES Department: 16
Parcel Code: 16355000AK0164
Surface: 12440
Location: Zoom
Google Maps: 45.777708, -0.384428
2823622 DE LA GROLETTE EARL 320052129
@Company
@Persons
16097 CHERVES RICHEMONT CHAMPEROUX Department: 16
Parcel Code: 160970000H1110
Surface: 2130
Location: Zoom
Google Maps: 45.734609, -0.352697
2826925 DE LA GROLETTE EARL 320052129
@Company
@Persons
16097 CHERVES RICHEMONT CHAMPEROUX Department: 16
Parcel Code: 160970000H1109
Surface: 22190
Location: Zoom
Google Maps: 45.733706, -0.352716
2829485 DE LA GROLETTE EARL 320052129
@Company
@Persons
16355 SAINT-SULPICE-DE-COGNAC LA CAILLE Department: 16
Parcel Code: 16355000AK0256
Surface: 5440
Location: Zoom
Google Maps: 45.776317, -0.385816
2876258 DE LA GROLETTE EARL 320052129
@Company
@Persons
16097 CHERVES RICHEMONT CHAMPEROUX Department: 16
Parcel Code: 160970000H1109
Surface: 22190
Location: Zoom
Google Maps: 45.733706, -0.352716
2879831 DE LA GROLETTE EARL 320052129
@Company
@Persons
16355 SAINT-SULPICE-DE-COGNAC LE RENOUVELIS Department: 16
Parcel Code: 16355000AI0284
Surface: 11352
Location: Zoom
Google Maps: 45.778296, -0.397773
2886505 DE LA GROLETTE EARL 320052129
@Company
@Persons
16355 SAINT-SULPICE-DE-COGNAC LA GROIE DU DEFEND Department: 16
Parcel Code: 16355000AI0282
Surface: 9324
Location: Zoom
Google Maps: 45.779298, -0.396386
2900656 DE LA GROLETTE EARL 320052129
@Company
@Persons
16355 SAINT-SULPICE-DE-COGNAC LA GROIE DU DEFEND Department: 16
Parcel Code: 16355000AI0283
Surface: 14955
Location: Zoom
Google Maps: 45.779494, -0.397319
2940957 DE LA GROLETTE EARL 320052129
@Company
@Persons
16097 CHERVES RICHEMONT CHAMPEROUX Department: 16
Parcel Code: 160970000H0844
Surface: 1875
Location: Zoom
Google Maps: 45.734671, -0.351864
2952539 DE LA GROLETTE EARL 320052129
@Company
@Persons
16355 SAINT-SULPICE-DE-COGNAC LA GROIE DU DEFEND Department: 16
Parcel Code: 16355000AI0283
Surface: 14955
Location: Zoom
Google Maps: 45.779494, -0.397319

 

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.