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 324958933 found 15 results

# Company Address REF Geotag
370848 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
02458 DHUYS ET MORIN EN BRIE ROUGE FOSSE EST Department: 02
Parcel Code: 024580260B0027
Surface: 9600
Location: Zoom
Google Maps: 48.917828, 3.570834
10240208 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
51350 MARGNY LA FOSSE A FOULON Department: 51
Parcel Code: 51350000ZD0024
Surface: 110510
Location: Zoom
Google Maps: 48.941501, 3.654921
10249370 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
51380 MONTMIRAIL LA SERRE Department: 51
Parcel Code: 51380000ZA0038
Surface: 357
Location: Zoom
Google Maps: 48.916161, 3.573186
10249371 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
51380 MONTMIRAIL LA SERRE Department: 51
Parcel Code: 51380000ZA0039
Surface: 1452
Location: Zoom
Google Maps: 48.913290, 3.572308
10332550 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
51607 VERDON LA SABLIERE Department: 51
Parcel Code: 51607000ZE0012
Surface: 37060
Location: Zoom
Google Maps: 48.948049, 3.637575
16082801 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES LES MONTAGNES Department: 77
Parcel Code: 772470000A0092
Surface: 6435
Location: Zoom
Google Maps: 48.776299, 3.340115
16082804 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES ROMNEL Department: 77
Parcel Code: 772470000A0127
Surface: 17500
Location: Zoom
Google Maps: 48.772767, 3.343390
16082805 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES ROMNEL Department: 77
Parcel Code: 772470000A0128
Surface: 38263
Location: Zoom
Google Maps: 48.773056, 3.341253
16082807 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES TROTIGNON Department: 77
Parcel Code: 772470000A0349
Surface: 34648
Location: Zoom
Google Maps: 48.770238, 3.347572
16082808 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES TROTIGNON Department: 77
Parcel Code: 772470000A0350
Surface: 90055
Location: Zoom
Google Maps: 48.771097, 3.349937
16082811 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES LE BOIS DE SAINT MARTIN Department: 77
Parcel Code: 772470000A0378
Surface: 613
Location: Zoom
Google Maps: 48.776522, 3.341453
16082812 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES LE BOIS DE SAINT MARTIN Department: 77
Parcel Code: 772470000A0380
Surface: 2480
Location: Zoom
Google Maps: 48.773528, 3.342570
16082820 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES LE BOIS DE SAINT MARTIN Department: 77
Parcel Code: 772470000A0399
Surface: 135905
Location: Zoom
Google Maps: 48.775563, 3.345425
16082938 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES LE BOIS DE SAINT MARTIN Department: 77
Parcel Code: 772470000Z0038
Surface: 38790
Location: Zoom
Google Maps: 48.778208, 3.348159
16082939 DE LA REGION DE MONTMIRAIL GFA 324958933
@Company
@Persons
77247 LESCHEROLLES LE BOIS DE SAINT MARTIN Department: 77
Parcel Code: 772470000Z0055
Surface: 2887
Location: Zoom
Google Maps: 48.776683, 3.345659

 

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.