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 350664140 found 15 results

# Company Address REF Geotag
294348 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02288 ESSIGNY LE PETIT LES CHAMPS CLOCHER Department: 02
Parcel Code: 02288000ZD0008
Surface: 20520
Location: Zoom
Google Maps: 49.891491, 3.373512
300094 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02383 HOMBLIERES VALLEE DES LARRONS Department: 02
Parcel Code: 02383000ZS0008
Surface: 47140
Location: Zoom
Google Maps: 49.865137, 3.377534
319890 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02288 ESSIGNY LE PETIT LES CHAMPS CLOCHER Department: 02
Parcel Code: 02288000ZD0037
Surface: 137841
Location: Zoom
Google Maps: 49.894444, 3.372069
331346 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02383 HOMBLIERES LE VILLAGE Department: 02
Parcel Code: 02383000ZI0002
Surface: 12700
Location: Zoom
Google Maps: 49.852976, 3.367627
342489 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02319 FONSOMME LES SABLONS Department: 02
Parcel Code: 02319000ZH0005
Surface: 3920
Location: Zoom
Google Maps: 49.889161, 3.377782
364917 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02288 ESSIGNY LE PETIT LES CHAMPS CLOCHER Department: 02
Parcel Code: 02288000ZD0008
Surface: 20520
Location: Zoom
Google Maps: 49.891491, 3.373512
374084 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02383 HOMBLIERES VALLEE DES LARRONS Department: 02
Parcel Code: 02383000ZS0008
Surface: 47140
Location: Zoom
Google Maps: 49.865137, 3.377534
374741 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02525 MORCOURT LE GUET DE TILLOY Department: 02
Parcel Code: 02525000ZB0017
Surface: 38487
Location: Zoom
Google Maps: 49.878184, 3.339512
408000 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02383 HOMBLIERES VALLEE DES LARRONS Department: 02
Parcel Code: 02383000ZS0008
Surface: 47140
Location: Zoom
Google Maps: 49.865137, 3.377534
421408 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02525 MORCOURT LE GUET DE TILLOY Department: 02
Parcel Code: 02525000ZB0017
Surface: 38487
Location: Zoom
Google Maps: 49.878184, 3.339512
421786 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02288 ESSIGNY LE PETIT LES SABLONS Department: 02
Parcel Code: 02288000ZD0025
Surface: 14030
Location: Zoom
Google Maps: 49.890093, 3.376344
427926 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02288 ESSIGNY LE PETIT LES SABLONS Department: 02
Parcel Code: 02288000ZD0025
Surface: 14030
Location: Zoom
Google Maps: 49.890093, 3.376344
435572 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02288 ESSIGNY LE PETIT LES SABLONS Department: 02
Parcel Code: 02288000ZD0027
Surface: 20490
Location: Zoom
Google Maps: 49.887115, 3.380429
447761 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02383 HOMBLIERES LE VILLAGE Department: 02
Parcel Code: 02383000ZI0001
Surface: 6600
Location: Zoom
Google Maps: 49.852290, 3.366130
462267 DE LA VALLLE MINETTE GFA 350664140
@Company
@Persons		 02525 MORCOURT LE GUET DE TILLOY Department: 02
Parcel Code: 02525000ZB0017
Surface: 38487
Location: Zoom
Google Maps: 49.878184, 3.339512

 

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.