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 377658570 found 14 results

# Company Address REF Geotag
453292 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 02290 ESSOMES SUR MARNE LES BRACONS Department: 02
Parcel Code: 02290000YD0142
Surface: 1454
Location: Zoom
Google Maps: 49.034982, 3.374352
462280 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 02290 ESSOMES SUR MARNE LES BRACONS Department: 02
Parcel Code: 02290000YD0062
Surface: 500
Location: Zoom
Google Maps: 49.034809, 3.374723
10252554 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51390 MOUSSY LA LOGE PINARD Department: 51
Parcel Code: 513900000A1700
Surface: 800
Location: Zoom
Google Maps: 49.024091, 3.921273
10252555 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51390 MOUSSY LA LOGE PINARD Department: 51
Parcel Code: 513900000A1701
Surface: 38
Location: Zoom
Google Maps: 49.023992, 3.921215
10252556 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51390 MOUSSY LA LOGE PINARD Department: 51
Parcel Code: 513900000A1703
Surface: 8
Location: Zoom
Google Maps: 49.024056, 3.921208
10348036 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES MOULAINES Department: 51
Parcel Code: 516430000A0364
Surface: 457
Location: Zoom
Google Maps: 49.013446, 3.896956
10348037 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES MOULAINES Department: 51
Parcel Code: 516430000A0366
Surface: 838
Location: Zoom
Google Maps: 49.013060, 3.896918
10348038 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES MOULAINES Department: 51
Parcel Code: 516430000A0367
Surface: 266
Location: Zoom
Google Maps: 49.012747, 3.897042
10348039 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES MOULAINES Department: 51
Parcel Code: 516430000A0371
Surface: 163
Location: Zoom
Google Maps: 49.012796, 3.896912
10348137 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES PADELLES Department: 51
Parcel Code: 51643000AB0122
Surface: 291
Location: Zoom
Google Maps: 49.016332, 3.899631
10348138 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES PADELLES Department: 51
Parcel Code: 51643000AB0123
Surface: 309
Location: Zoom
Google Maps: 49.016611, 3.899867
10348143 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY LES GRANDES VIGNES Department: 51
Parcel Code: 51643000AB0249
Surface: 911
Location: Zoom
Google Maps: 49.016044, 3.897463
10348374 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY 5001, RUE DE CHAMPAGNE Department: 51
Parcel Code: 51643000ZA0287
Surface: 1361
Location: Zoom
Google Maps: 49.011266, 3.905438
10348375 CLOSQUINET ROGER ET GILLES SARL 377658570
@Company
@Persons		 51643 VINAY 5001, RUE DE CHAMPAGNE Department: 51
Parcel Code: 51643000ZA0287
Surface: 1361
Location: Zoom
Google Maps: 49.011266, 3.905438

 

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.