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 324520170 found 21 results

# Company Address REF Geotag
3999779 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LE COURTIL SEC Department: 22
Parcel Code: 223520000B0102
Surface: 1980
Location: Zoom
Google Maps: 48.336519, -2.018005
3999780 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LE COURTIL SEC Department: 22
Parcel Code: 223520000B0102
Surface: 1980
Location: Zoom
Google Maps: 48.336519, -2.018005
3999781 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PETITES PERRIERES Department: 22
Parcel Code: 223520000B0103
Surface: 1900
Location: Zoom
Google Maps: 48.336687, -2.018116
3999782 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PETITES PERRIERES Department: 22
Parcel Code: 223520000B0103
Surface: 1900
Location: Zoom
Google Maps: 48.336687, -2.018116
3999783 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PERRIERES Department: 22
Parcel Code: 223520000B0106
Surface: 292
Location: Zoom
Google Maps: 48.336887, -2.018472
3999784 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PERRIERES Department: 22
Parcel Code: 223520000B0107
Surface: 263
Location: Zoom
Google Maps: 48.336797, -2.018410
3999785 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PERRIERES Department: 22
Parcel Code: 223520000B0109
Surface: 450
Location: Zoom
Google Maps: 48.336890, -2.018632
3999786 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PERRIERES Department: 22
Parcel Code: 223520000B0110
Surface: 1510
Location: Zoom
Google Maps: 48.337015, -2.018781
3999787 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PERRIERES Department: 22
Parcel Code: 223520000B0111
Surface: 3240
Location: Zoom
Google Maps: 48.337320, -2.018887
3999788 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PERRIERES Department: 22
Parcel Code: 223520000B0111
Surface: 3240
Location: Zoom
Google Maps: 48.337320, -2.018887
3999789 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LE VERGER Department: 22
Parcel Code: 223520000B0117
Surface: 800
Location: Zoom
Google Maps: 48.337209, -2.019411
3999790 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LE VERGER Department: 22
Parcel Code: 223520000B0118
Surface: 860
Location: Zoom
Google Maps: 48.337013, -2.019313
3999829 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LA PERRIERE Department: 22
Parcel Code: 223520000B0482
Surface: 7900
Location: Zoom
Google Maps: 48.335443, -2.017876
3999830 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES JUTUERS Department: 22
Parcel Code: 223520000B0483
Surface: 3880
Location: Zoom
Google Maps: 48.336222, -2.017276
3999833 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LE PETIT BELSARD Department: 22
Parcel Code: 223520000B0666
Surface: 4285
Location: Zoom
Google Maps: 48.335237, -2.011498
3999834 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES JUTUERS Department: 22
Parcel Code: 223520000B0675
Surface: 4550
Location: Zoom
Google Maps: 48.336247, -2.016083
3999835 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LES PETITES CORVEES Department: 22
Parcel Code: 223520000B0682
Surface: 3245
Location: Zoom
Google Maps: 48.335726, -2.017269
3999852 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LA PATURE Department: 22
Parcel Code: 223520000B0820
Surface: 11060
Location: Zoom
Google Maps: 48.334748, -2.016640
3999913 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LA PATURE Department: 22
Parcel Code: 223520000B1100
Surface: 4659
Location: Zoom
Google Maps: 48.334619, -2.018071
3999920 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LA PATURE Department: 22
Parcel Code: 223520000B1136
Surface: 2879
Location: Zoom
Google Maps: 48.334233, -2.017832
3999921 EARL RECONNU DE LA VILLE HERVE EARL 324520170
@Company
@Persons		 22352 TREFUMEL LA PATURE Department: 22
Parcel Code: 223520000B1136
Surface: 2879
Location: Zoom
Google Maps: 48.334233, -2.017832

 

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.