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 334836673 found 16 results

# Company Address REF Geotag
17571947 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86020 BELLEFONDS L ECOTIERE Department: 86
Parcel Code: 86020000AC0214
Surface: 924
Location: Zoom
Google Maps: 46.643293, 0.584807
17586686 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86058 LA CHAPELLE-MOULIERE LES CARTOUADES Department: 86
Parcel Code: 86058000ZB0010
Surface: 4324
Location: Zoom
Google Maps: 46.626395, 0.531998
17586687 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86058 LA CHAPELLE-MOULIERE LES CARTOUADES Department: 86
Parcel Code: 86058000ZB0010
Surface: 4324
Location: Zoom
Google Maps: 46.626395, 0.531998
17586689 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86058 LA CHAPELLE-MOULIERE L EGAT Department: 86
Parcel Code: 86058000ZB0027
Surface: 23549
Location: Zoom
Google Maps: 46.631537, 0.532605
17633823 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 861350000A0536
Surface: 545
Location: Zoom
Google Maps: 46.633536, 0.537866
17633824 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 861350000A0537
Surface: 55
Location: Zoom
Google Maps: 46.633410, 0.537946
17633825 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 861350000A0538
Surface: 55
Location: Zoom
Google Maps: 46.633425, 0.537887
17633829 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 861350000A0973
Surface: 4612
Location: Zoom
Google Maps: 46.632765, 0.539118
17633830 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 861350000A0973
Surface: 4612
Location: Zoom
Google Maps: 46.632765, 0.539118
17634079 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CORDE AUX DAMES Department: 86
Parcel Code: 86135000ZI0022
Surface: 189
Location: Zoom
Google Maps: 46.627759, 0.535945
17634110 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LES MARNIERES Department: 86
Parcel Code: 86135000ZK0057
Surface: 2650
Location: Zoom
Google Maps: 46.628862, 0.538699
17634111 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LES MARNIERES Department: 86
Parcel Code: 86135000ZK0058
Surface: 1170
Location: Zoom
Google Maps: 46.628736, 0.538896
17634112 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LES MARNIERES Department: 86
Parcel Code: 86135000ZK0059
Surface: 4720
Location: Zoom
Google Maps: 46.628828, 0.539134
17634113 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LES MARNIERES Department: 86
Parcel Code: 86135000ZK0060
Surface: 1920
Location: Zoom
Google Maps: 46.628670, 0.539338
17634120 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 86135000ZL0043
Surface: 39016
Location: Zoom
Google Maps: 46.632250, 0.539473
17634121 PONEY CLUB FORET MOULIERE SARL 334836673
@Company
@Persons		 86135 LINIERS LA CHAISE Department: 86
Parcel Code: 86135000ZL0043
Surface: 39016
Location: Zoom
Google Maps: 46.632250, 0.539473

 

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.