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 330590613 found 17 results

# Company Address REF Geotag
304234 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY DEVANT LOIZY Department: 02
Parcel Code: 020800000B0291
Surface: 52785
Location: Zoom
Google Maps: 49.584420, 3.600427
313007 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LES OUIES Department: 02
Parcel Code: 020800000C0035
Surface: 48554
Location: Zoom
Google Maps: 49.589776, 3.585150
317867 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LA FOSSE DES MARECHAUX Department: 02
Parcel Code: 020800000C0080
Surface: 63025
Location: Zoom
Google Maps: 49.584145, 3.582249
334813 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LA PIECE DE LA ROUTE Department: 02
Parcel Code: 020800000C0101
Surface: 59460
Location: Zoom
Google Maps: 49.583155, 3.574093
340655 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LA FOSSE D ALLEMAGNE Department: 02
Parcel Code: 020800000C0028
Surface: 13870
Location: Zoom
Google Maps: 49.590477, 3.578252
345735 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LA FOSSE D ALLEMAGNE Department: 02
Parcel Code: 020800000C0021
Surface: 1797
Location: Zoom
Google Maps: 49.590773, 3.578777
353117 DE LOIZY GFA 330590613
@Company
@Persons
02408 LAON FOSSE AUX JONCS Department: 02
Parcel Code: 02408000BY0039
Surface: 4160
Location: Zoom
Google Maps: 49.581197, 3.597674
355236 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LA FOSSE DES MARECHAUX Department: 02
Parcel Code: 020800000C0074
Surface: 6243
Location: Zoom
Google Maps: 49.584066, 3.577540
364898 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LES OUIES Department: 02
Parcel Code: 020800000C0035
Surface: 48554
Location: Zoom
Google Maps: 49.589776, 3.585150
366925 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY SOUS LA HAUTE BORNE Department: 02
Parcel Code: 020800000C0050
Surface: 11469
Location: Zoom
Google Maps: 49.581979, 3.596414
410197 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LE TORDOIR Department: 02
Parcel Code: 02080000ZC0012
Surface: 64168
Location: Zoom
Google Maps: 49.581427, 3.567488
411501 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY SOUS LA HAUTE BORNE Department: 02
Parcel Code: 020800000C0050
Surface: 11469
Location: Zoom
Google Maps: 49.581979, 3.596414
441632 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LAON PERDU Department: 02
Parcel Code: 020800000C0098
Surface: 14107
Location: Zoom
Google Maps: 49.583217, 3.578124
460719 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LA PIECE DE LA ROUTE Department: 02
Parcel Code: 020800000C0101
Surface: 59460
Location: Zoom
Google Maps: 49.583155, 3.574093
463132 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LE BON PUITS Department: 02
Parcel Code: 020800000B0362
Surface: 6200
Location: Zoom
Google Maps: 49.596141, 3.592464
471103 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LE TORDOIR Department: 02
Parcel Code: 02080000ZC0012
Surface: 64168
Location: Zoom
Google Maps: 49.581427, 3.567488
473845 DE LOIZY GFA 330590613
@Company
@Persons
02080 BESNY ET LOIZY LE PRE MORILLON Department: 02
Parcel Code: 020800000B0276
Surface: 12055
Location: Zoom
Google Maps: 49.595431, 3.596895

 

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.