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 378339709 found 12 results

# Company Address REF Geotag
3572935 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0020
Surface: 2472
Location: Zoom
Google Maps: 47.944621, 4.804664
3582189 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE PRE DE LALEAU Department: 21
Parcel Code: 21674000AL0423
Surface: 35780
Location: Zoom
Google Maps: 47.942987, 4.806252
3591825 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE 0011, RUE DU MONT REMIN Department: 21
Parcel Code: 21674000AL0277
Surface: 3740
Location: Zoom
Google Maps: 47.946166, 4.805256
3591830 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VIOLET Department: 21
Parcel Code: 21674000AK0095
Surface: 270
Location: Zoom
Google Maps: 47.946505, 4.804461
3598963 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0360
Surface: 2793
Location: Zoom
Google Maps: 47.946081, 4.804560
3687830 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0333
Surface: 1251
Location: Zoom
Google Maps: 47.944975, 4.805814
3692802 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0278
Surface: 665
Location: Zoom
Google Maps: 47.943070, 4.805004
3725500 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0016
Surface: 757
Location: Zoom
Google Maps: 47.945070, 4.805582
3735180 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE PRE DE LALEAU Department: 21
Parcel Code: 21674000AL0427
Surface: 1020
Location: Zoom
Google Maps: 47.943472, 4.807079
3744160 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0017
Surface: 3700
Location: Zoom
Google Maps: 47.945148, 4.805248
3756347 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0019
Surface: 330
Location: Zoom
Google Maps: 47.945015, 4.805008
3787863 DES TRUITES DE L AUBE GAEC 378339709
@Company
@Persons		 21674 VEUXHAULLES-SUR-AUBE VILLAGE Department: 21
Parcel Code: 21674000AL0018
Surface: 453
Location: Zoom
Google Maps: 47.945096, 4.805035

 

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.