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 330138553 found 12 results

# Company Address REF Geotag
9724163 DE VERNEUIL GFA 330138553
@Company
@Persons		 49018 BAUGE EN ANJOU LA PATURE PONTIGNE Department: 49
Parcel Code: 49018245WM0029
Surface: 26806
Location: Zoom
Google Maps: 47.532754, -0.065115
9847743 DE VERNEUIL GFA 330138553
@Company
@Persons		 49221 MOULIHERNE PRE DE L AVARD Department: 49
Parcel Code: 492210000E0376
Surface: 24300
Location: Zoom
Google Maps: 47.412963, -0.020065
9851012 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES LA BROSSE (AUVERSE) Department: 49
Parcel Code: 492280130B0521
Surface: 4197
Location: Zoom
Google Maps: 47.489950, 0.022817
9851103 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES VERNEUILLE Department: 49
Parcel Code: 492280130D0132
Surface: 35951
Location: Zoom
Google Maps: 47.498011, 0.015281
9851104 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES VERNEUILLE Department: 49
Parcel Code: 492280130D0133
Surface: 32284
Location: Zoom
Google Maps: 47.497780, 0.017378
9851105 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES CHATEAU ROQUET Department: 49
Parcel Code: 492280130D0134
Surface: 8620
Location: Zoom
Google Maps: 47.495886, 0.017356
9851106 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES CHATEAU ROQUET Department: 49
Parcel Code: 492280130D0136
Surface: 17078
Location: Zoom
Google Maps: 47.495286, 0.019060
9851107 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES GRAVOUILLARD Department: 49
Parcel Code: 492280130D0158
Surface: 60270
Location: Zoom
Google Maps: 47.490362, 0.020440
9851108 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES GRAVOUILLARD Department: 49
Parcel Code: 492280130D0159
Surface: 13220
Location: Zoom
Google Maps: 47.489143, 0.020358
9851215 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES LE GRAND TAILLIS Department: 49
Parcel Code: 492280130D0649
Surface: 10249
Location: Zoom
Google Maps: 47.494088, 0.017778
9851216 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES LE GRAND TAILLIS Department: 49
Parcel Code: 492280130D0650
Surface: 42948
Location: Zoom
Google Maps: 47.492602, 0.019542
9851244 DE VERNEUIL GFA 330138553
@Company
@Persons		 49228 NOYANT-VILLAGES CHATEAU ROQUET Department: 49
Parcel Code: 492280130D0704
Surface: 3017
Location: Zoom
Google Maps: 47.495018, 0.018181

 

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.