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 333294320 found 12 results

# Company Address REF Geotag
3597937 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LA CAULE Department: 21
Parcel Code: 21126000ZN0028
Surface: 212250
Location: Zoom
Google Maps: 47.266404, 5.229118
3617435 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LA CAULE Department: 21
Parcel Code: 21126000ZN0028
Surface: 212250
Location: Zoom
Google Maps: 47.266404, 5.229118
3649834 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LA CAULE Department: 21
Parcel Code: 21126000ZN0029
Surface: 5421
Location: Zoom
Google Maps: 47.268534, 5.226919
3654783 PRUDENT GFA 333294320
@Company
@Persons		 21370 MAGNY-SUR-TILLE LES GABREUX Department: 21
Parcel Code: 21370000ZP0029
Surface: 21574
Location: Zoom
Google Maps: 0.000000, 0.000000
3656952 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LA CAULE Department: 21
Parcel Code: 21126000ZN0028
Surface: 212250
Location: Zoom
Google Maps: 47.266404, 5.229118
3662420 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LES TENDONS Department: 21
Parcel Code: 21126000ZM0024
Surface: 15344
Location: Zoom
Google Maps: 47.268893, 5.242155
3680285 PRUDENT GFA 333294320
@Company
@Persons		 21330 LABERGEMENT-FOIGNEY LA PERRIERE Department: 21
Parcel Code: 21330000ZN0038
Surface: 22892
Location: Zoom
Google Maps: 47.269712, 5.242625
3686602 PRUDENT GFA 333294320
@Company
@Persons		 21292 GENLIS PRE DU MOULIN Department: 21
Parcel Code: 21292000ZK0009
Surface: 45680
Location: Zoom
Google Maps: 47.220703, 5.235179
3722139 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LA CAULE Department: 21
Parcel Code: 21126000ZN0029
Surface: 5421
Location: Zoom
Google Maps: 47.268534, 5.226919
3725262 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LA CAULE Department: 21
Parcel Code: 21126000ZN0029
Surface: 5421
Location: Zoom
Google Maps: 47.268534, 5.226919
3736410 PRUDENT GFA 333294320
@Company
@Persons		 21292 GENLIS LES ECLUSES Department: 21
Parcel Code: 21292000ZM0001
Surface: 800
Location: Zoom
Google Maps: 0.000000, 0.000000
3758076 PRUDENT GFA 333294320
@Company
@Persons		 21126 CESSEY-SUR-TILLE LES VERNES Department: 21
Parcel Code: 21126000ZO0022
Surface: 38836
Location: Zoom
Google Maps: 47.261433, 5.226843

 

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.