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 327371936 found 9 results

# Company Address REF Geotag
1691048 DE CHAMPEE EARL 327371936
@Company
@Persons		 10020 AVANT LES MARCILLY LE NOIZAT Department: 10
Parcel Code: 100200000E1062
Surface: 4600
Location: Zoom
Google Maps: 48.411057, 3.557325
1691109 DE CHAMPEE EARL 327371936
@Company
@Persons		 10020 AVANT LES MARCILLY LES ORMEAUX Department: 10
Parcel Code: 100200000G0442
Surface: 1346
Location: Zoom
Google Maps: 48.430736, 3.541994
1691110 DE CHAMPEE EARL 327371936
@Company
@Persons		 10020 AVANT LES MARCILLY LES ORMEAUX Department: 10
Parcel Code: 100200000G0451
Surface: 301
Location: Zoom
Google Maps: 48.430476, 3.542261
1691116 DE CHAMPEE EARL 327371936
@Company
@Persons		 10020 AVANT LES MARCILLY LES ORMEAUX Department: 10
Parcel Code: 100200000G0632
Surface: 3797
Location: Zoom
Google Maps: 48.430831, 3.542343
1691122 DE CHAMPEE EARL 327371936
@Company
@Persons		 10020 AVANT LES MARCILLY LES ORMEAUX Department: 10
Parcel Code: 100200000G0660
Surface: 125
Location: Zoom
Google Maps: 48.431196, 3.542605
1691123 DE CHAMPEE EARL 327371936
@Company
@Persons		 10020 AVANT LES MARCILLY LES ORMEAUX Department: 10
Parcel Code: 100200000G0664
Surface: 148
Location: Zoom
Google Maps: 48.431131, 3.542750
1732533 DE CHAMPEE EARL 327371936
@Company
@Persons		 10148 FERREUX-QUINCEY LES VIGNES DU CHATEAU Department: 10
Parcel Code: 10148000ZL0012
Surface: 3910
Location: Zoom
Google Maps: 48.451106, 3.604612
1732541 DE CHAMPEE EARL 327371936
@Company
@Persons		 10148 FERREUX-QUINCEY LES BROSSES Department: 10
Parcel Code: 10148000ZM0047
Surface: 16530
Location: Zoom
Google Maps: 48.445649, 3.610783
1732563 DE CHAMPEE EARL 327371936
@Company
@Persons		 10148 FERREUX-QUINCEY LA LEVEE Department: 10
Parcel Code: 10148000ZN0002
Surface: 4940
Location: Zoom
Google Maps: 48.437057, 3.606514

 

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.