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 322325465 found 15 results

# Company Address REF Geotag
9148518 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
45015 AUTRUY-SUR-JUINE LA VALLEE DE QUATREVAUX Department: 45
Parcel Code: 45015000AE0007
Surface: 17910
Location: Zoom
Google Maps: 48.289709, 2.053003
18322294 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91016 ANGERVILLE GROS BUISSON DU CHE DE CHA Department: 91
Parcel Code: 91016000YT0051
Surface: 2728
Location: Zoom
Google Maps: 48.292335, 2.048085
18322295 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91016 ANGERVILLE GROS BUISSON DU CHE DE CHA Department: 91
Parcel Code: 91016000YT0052
Surface: 109028
Location: Zoom
Google Maps: 48.293209, 2.047039
18322300 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91016 ANGERVILLE LIMITE MEREVILLE Department: 91
Parcel Code: 91016000ZM0084
Surface: 74845
Location: Zoom
Google Maps: 48.302294, 2.028960
18322301 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91016 ANGERVILLE LIMITE MEREVILLE Department: 91
Parcel Code: 91016000ZM0084
Surface: 74845
Location: Zoom
Google Maps: 48.302294, 2.028960
18322302 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91016 ANGERVILLE LIMITE MEREVILLE Department: 91
Parcel Code: 91016000ZM0084
Surface: 74845
Location: Zoom
Google Maps: 48.302294, 2.028960
18322303 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91016 ANGERVILLE LIMITE MEREVILLE Department: 91
Parcel Code: 91016000ZM0084
Surface: 74845
Location: Zoom
Google Maps: 48.302294, 2.028960
18392504 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LES PERRIERES Department: 91
Parcel Code: 91390000YL0001
Surface: 282900
Location: Zoom
Google Maps: 48.302393, 2.037312
18392505 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LES PERRIERES Department: 91
Parcel Code: 91390000YL0001
Surface: 282900
Location: Zoom
Google Maps: 48.302393, 2.037312
18392506 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LES PERRIERES Department: 91
Parcel Code: 91390000YL0001
Surface: 282900
Location: Zoom
Google Maps: 48.302393, 2.037312
18392507 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LES PERRIERES Department: 91
Parcel Code: 91390000YL0001
Surface: 282900
Location: Zoom
Google Maps: 48.302393, 2.037312
18392508 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LES PERRIERES Department: 91
Parcel Code: 91390000YL0001
Surface: 282900
Location: Zoom
Google Maps: 48.302393, 2.037312
18392513 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LE GROS BUISSON Department: 91
Parcel Code: 91390000YL0020
Surface: 204439
Location: Zoom
Google Maps: 48.297331, 2.046079
18392514 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LE GROS BUISSON Department: 91
Parcel Code: 91390000YL0020
Surface: 204439
Location: Zoom
Google Maps: 48.297331, 2.046079
18392515 DES REMISES DE MONTREAU GFA 322325465
@Company
@Persons
91390 LE MEREVILLOIS LE GROS BUISSON Department: 91
Parcel Code: 91390000YL0020
Surface: 204439
Location: Zoom
Google Maps: 48.297331, 2.046079

 

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.