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 326660156 found 14 results

# Company Address REF Geotag
8428484 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41146 MONTHOU SUR CHER LES TAUPONNIERES Department: 41
Parcel Code: 41146000AX0299
Surface: 265
Location: Zoom
Google Maps: 47.339414, 1.284226
8433609 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LES BOURNAIS - BOURRE Department: 41
Parcel Code: 411510230E0231
Surface: 1602
Location: Zoom
Google Maps: 47.353062, 1.244437
8433610 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LES BOURNAIS - BOURRE Department: 41
Parcel Code: 411510230E0235
Surface: 500
Location: Zoom
Google Maps: 47.352910, 1.243619
8433611 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LES BOURNAIS - BOURRE Department: 41
Parcel Code: 411510230E0237
Surface: 1127
Location: Zoom
Google Maps: 47.352774, 1.244499
8433624 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA TAILLE DES VAUBLINS Department: 41
Parcel Code: 411510230E0390
Surface: 75
Location: Zoom
Google Maps: 47.347287, 1.246893
8433625 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA TAILLE DES VAUBLINS Department: 41
Parcel Code: 411510230E0393
Surface: 757
Location: Zoom
Google Maps: 47.346861, 1.246675
8433626 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA TAILLE DES VAUBLINS Department: 41
Parcel Code: 411510230E0395
Surface: 484
Location: Zoom
Google Maps: 47.347153, 1.245693
8433627 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0396
Surface: 1922
Location: Zoom
Google Maps: 47.347154, 1.245150
8433628 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0397
Surface: 687
Location: Zoom
Google Maps: 47.347013, 1.244965
8433629 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0399
Surface: 2020
Location: Zoom
Google Maps: 47.346788, 1.244792
8433630 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0400
Surface: 1820
Location: Zoom
Google Maps: 47.346656, 1.245847
8433631 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0401
Surface: 1050
Location: Zoom
Google Maps: 47.346495, 1.246358
8433632 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0402
Surface: 528
Location: Zoom
Google Maps: 47.346353, 1.246313
8433640 DOMAINE DENIAU EARL 326660156
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER LA VIOLETTE Department: 41
Parcel Code: 411510230E0694
Surface: 1297
Location: Zoom
Google Maps: 47.346525, 1.245501

 

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.