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 349130138 found 8 results

# Company Address REF Geotag
3346508 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 18160 NERONDES 9001, PL DE LA MAIRIE Department: 18
Parcel Code: 18160000AB0110
Surface: 500
Location: Zoom
Google Maps: 46.998132, 2.818546
16067917 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 77219 GUERARD LA CROIX JACQUEE Department: 77
Parcel Code: 772190000G0144
Surface: 208
Location: Zoom
Google Maps: 48.812416, 2.958417
16067918 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 77219 GUERARD LA CROIX JACQUEE Department: 77
Parcel Code: 772190000G0145
Surface: 178
Location: Zoom
Google Maps: 48.812363, 2.958346
16067919 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 77219 GUERARD LA CROIX JACQUEE Department: 77
Parcel Code: 772190000G0146
Surface: 223
Location: Zoom
Google Maps: 48.812405, 2.958261
16142312 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0006, RUE ERNESTINE PINGUET Department: 77
Parcel Code: 77330000AI0049
Surface: 67
Location: Zoom
Google Maps: 48.929287, 2.895919
16142335 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX LE MONTIER Department: 77
Parcel Code: 77330000AI0343
Surface: 58
Location: Zoom
Google Maps: 48.929348, 2.895809
18573308 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0002, RUE RASPAIL Department: 94
Parcel Code: 940170000D0169
Surface: 427
Location: Zoom
Google Maps: 48.823567, 2.478986
18618666 IMMOB EUROPEENNE DU CHATEAU SARL 349130138
@Company
@Persons		 94079 VILLIERS SUR MARNE 0001, ALL DE DERRIERE LES JARDINS Department: 94
Parcel Code: 94079000AB0160
Surface: 109
Location: Zoom
Google Maps: 48.830560, 2.541823

 

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.