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 349877696 found 14 results

# Company Address REF Geotag
284120 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
02290 ESSOMES SUR MARNE LES FAUPRIERS Department: 02
Parcel Code: 02290000YD0018
Surface: 1750
Location: Zoom
Google Maps: 49.034288, 3.369609
356622 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
02290 ESSOMES SUR MARNE LES BRACONS Department: 02
Parcel Code: 02290000YD0036
Surface: 4300
Location: Zoom
Google Maps: 49.037185, 3.376847
359247 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
02290 ESSOMES SUR MARNE LA FONTAINE BANCELIN Department: 02
Parcel Code: 02290000YE0026
Surface: 4850
Location: Zoom
Google Maps: 49.032928, 3.364762
10252373 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51390 MOUSSY LE BATEAU Department: 51
Parcel Code: 513900000A0294
Surface: 861
Location: Zoom
Google Maps: 49.021667, 3.921267
10252374 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51390 MOUSSY LE BATEAU Department: 51
Parcel Code: 513900000A0297
Surface: 426
Location: Zoom
Google Maps: 49.021870, 3.921004
10348167 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LA CROIX GAYET Department: 51
Parcel Code: 51643000AC0026
Surface: 1257
Location: Zoom
Google Maps: 49.015567, 3.902401
10348209 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES CHOUX PITRONS Department: 51
Parcel Code: 51643000AE0039
Surface: 1764
Location: Zoom
Google Maps: 49.014861, 3.909351
10348249 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES DIX ARPENTS Department: 51
Parcel Code: 516430000B0318
Surface: 466
Location: Zoom
Google Maps: 49.015505, 3.887310
10348271 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES CRAYONS DE TINCOURT Department: 51
Parcel Code: 516430000B2075
Surface: 777
Location: Zoom
Google Maps: 49.015680, 3.889720
10348282 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES DIX ARPENTS Department: 51
Parcel Code: 516430000B2105
Surface: 2897
Location: Zoom
Google Maps: 49.016536, 3.886925
10348283 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES DIX ARPENTS Department: 51
Parcel Code: 516430000B2106
Surface: 3098
Location: Zoom
Google Maps: 49.016391, 3.887104
10348284 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES DIX ARPENTS Department: 51
Parcel Code: 516430000B2107
Surface: 1585
Location: Zoom
Google Maps: 49.016302, 3.887210
10348285 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES DIX ARPENTS Department: 51
Parcel Code: 516430000B2108
Surface: 415
Location: Zoom
Google Maps: 49.016992, 3.887246
10348286 CLOSQUINET ET FILS GFA 349877696
@Company
@Persons
51643 VINAY LES DIX ARPENTS Department: 51
Parcel Code: 516430000B2110
Surface: 509
Location: Zoom
Google Maps: 49.015680, 3.887369

 

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.