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 352899462 found 15 results

# Company Address REF Geotag
8248877 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40197 MORCENX-LA-NOUVELLE DARET Department: 40
Parcel Code: 401970000A0105
Surface: 212875
Location: Zoom
Google Maps: 44.078748, -0.889077
8248878 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40197 MORCENX-LA-NOUVELLE DARET Department: 40
Parcel Code: 401970000A0106
Surface: 62075
Location: Zoom
Google Maps: 44.075011, -0.889861
8248879 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40197 MORCENX-LA-NOUVELLE DARET Department: 40
Parcel Code: 401970000A0107
Surface: 32097
Location: Zoom
Google Maps: 44.073222, -0.888553
8248881 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40197 MORCENX-LA-NOUVELLE LANDES DE MARQUINE Department: 40
Parcel Code: 401970000A0119
Surface: 137546
Location: Zoom
Google Maps: 44.078883, -0.880915
8248897 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40197 MORCENX-LA-NOUVELLE DOMAINE DE PERROT Department: 40
Parcel Code: 401970000A0162
Surface: 2265
Location: Zoom
Google Maps: 44.078696, -0.861934
8248898 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40197 MORCENX-LA-NOUVELLE DOMAINE DE PERROT Department: 40
Parcel Code: 401970000A0163
Surface: 2910
Location: Zoom
Google Maps: 44.078526, -0.860837
8328026 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO CABANAS Department: 40
Parcel Code: 403030000G0054
Surface: 4690
Location: Zoom
Google Maps: 44.079025, -0.862198
8328027 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO CABANAS Department: 40
Parcel Code: 403030000G0056
Surface: 87572
Location: Zoom
Google Maps: 44.082726, -0.860868
8328028 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO CABANAS Department: 40
Parcel Code: 403030000G0057
Surface: 64801
Location: Zoom
Google Maps: 44.081243, -0.860136
8328090 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO LANDE DE CORNALIS Department: 40
Parcel Code: 403030000H0075
Surface: 636
Location: Zoom
Google Maps: 44.081416, -0.880619
8328091 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO LANDE DE CORNALIS Department: 40
Parcel Code: 403030000H0077
Surface: 13450
Location: Zoom
Google Maps: 44.083460, -0.882787
8328093 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO LANDE DE CORNALIS Department: 40
Parcel Code: 403030000H0080
Surface: 2300
Location: Zoom
Google Maps: 44.084705, -0.886462
8328094 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO LANDE DE CORNALIS Department: 40
Parcel Code: 403030000H0081
Surface: 192075
Location: Zoom
Google Maps: 44.085602, -0.887360
8328116 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO LANDE DE CORNALIS Department: 40
Parcel Code: 403030000H0145
Surface: 67418
Location: Zoom
Google Maps: 44.083659, -0.884117
8328117 EARL D ARDILLA EARL 352899462
@Company
@Persons		 40303 SOLFERINO LANDE DE CORNALIS Department: 40
Parcel Code: 403030000H0146
Surface: 23691
Location: Zoom
Google Maps: 44.082578, -0.883246

 

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.