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 342674926 found 17 results

# Company Address REF Geotag
18132398 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES MALANTES Department: 89
Parcel Code: 890680000D1389
Surface: 1608
Location: Zoom
Google Maps: 47.773851, 3.780813
18132399 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES MALANTES Department: 89
Parcel Code: 890680000D1393
Surface: 1702
Location: Zoom
Google Maps: 47.773454, 3.780834
18132401 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES MALANTES Department: 89
Parcel Code: 890680000D1396
Surface: 1812
Location: Zoom
Google Maps: 47.773767, 3.779984
18132402 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES MALANTES Department: 89
Parcel Code: 890680000D1402
Surface: 1660
Location: Zoom
Google Maps: 47.772765, 3.780019
18132413 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES MALANTES Department: 89
Parcel Code: 890680000D1477
Surface: 8700
Location: Zoom
Google Maps: 47.772692, 3.780561
18132414 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES MALANTES Department: 89
Parcel Code: 890680000D1477
Surface: 8700
Location: Zoom
Google Maps: 47.772692, 3.780561
18134424 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS LES BAUMONTS Department: 89
Parcel Code: 89068000ZK0047
Surface: 3230
Location: Zoom
Google Maps: 47.770677, 3.774535
18134433 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89068 CHABLIS VAUX MIOLOT Department: 89
Parcel Code: 89068000ZL0035
Surface: 11040
Location: Zoom
Google Maps: 47.786026, 3.769279
18154785 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89123 COURGIS LES MONTFLOTS Department: 89
Parcel Code: 89123000ZL0132
Surface: 6290
Location: Zoom
Google Maps: 47.767863, 3.763281
18154786 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89123 COURGIS LES MONTFLOTS Department: 89
Parcel Code: 89123000ZL0132
Surface: 6290
Location: Zoom
Google Maps: 47.767863, 3.763281
18154825 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89123 COURGIS HAUT DES CHAMBRES DU ROI Department: 89
Parcel Code: 89123000ZM0046
Surface: 3390
Location: Zoom
Google Maps: 47.766743, 3.742820
18223052 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89315 PREHY LES PLANTES Department: 89
Parcel Code: 89315000ZA0079
Surface: 1950
Location: Zoom
Google Maps: 47.763938, 3.766572
18223053 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89315 PREHY LES PLANTES Department: 89
Parcel Code: 89315000ZA0080
Surface: 4120
Location: Zoom
Google Maps: 47.763743, 3.766329
18223061 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89315 PREHY LES PLANTES Department: 89
Parcel Code: 89315000ZA0126
Surface: 8935
Location: Zoom
Google Maps: 47.763261, 3.764756
18223165 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89315 PREHY LES MONTS FIAUX Department: 89
Parcel Code: 89315000ZK0014
Surface: 6770
Location: Zoom
Google Maps: 47.766251, 3.764841
18223194 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89315 PREHY LES TEMPS PERDUS Department: 89
Parcel Code: 89315000ZL0047
Surface: 12340
Location: Zoom
Google Maps: 47.762518, 3.780003
18223195 DU DOMAINE DE LA LEVEE SC 342674926
@Company
@Persons		 89315 PREHY LES TEMPS PERDUS Department: 89
Parcel Code: 89315000ZL0048
Surface: 4758
Location: Zoom
Google Maps: 47.762663, 3.780405

 

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.