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 378713275 found 11 results

# Company Address REF Geotag
16160619 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77368 POIGNY LE MIDI DE L ORME HAUT PER Department: 77
Parcel Code: 77368000XA0001
Surface: 740
Location: Zoom
Google Maps: 48.561668, 3.247574
16160620 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77368 POIGNY LE MIDI DE L ORME HAUT PER Department: 77
Parcel Code: 77368000XA0003
Surface: 2340
Location: Zoom
Google Maps: 48.561614, 3.248280
16169899 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77379 PROVINS LE CHAMP MOISI Department: 77
Parcel Code: 77379000ZA0002
Surface: 17090
Location: Zoom
Google Maps: 48.569856, 3.250602
16169910 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77379 PROVINS L ECHAUDE Department: 77
Parcel Code: 77379000ZB0013
Surface: 9480
Location: Zoom
Google Maps: 48.567895, 3.278070
16169933 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77379 PROVINS LA CROIX DE JOUY Department: 77
Parcel Code: 77379000ZC0019
Surface: 1110
Location: Zoom
Google Maps: 48.568669, 3.279521
16219776 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77481 VANVILLE LES MARES BOUILLE Department: 77
Parcel Code: 77481000ZC0011
Surface: 48610
Location: Zoom
Google Maps: 48.556922, 3.120242
16219777 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77481 VANVILLE LES MARES BOUILLE Department: 77
Parcel Code: 77481000ZC0011
Surface: 48610
Location: Zoom
Google Maps: 48.556922, 3.120242
16219851 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77481 VANVILLE LE CHATEAU Department: 77
Parcel Code: 77481000ZI0035
Surface: 1310
Location: Zoom
Google Maps: 48.557574, 3.107758
16219853 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77481 VANVILLE LA RUE DES GRILLES Department: 77
Parcel Code: 77481000ZI0066
Surface: 38400
Location: Zoom
Google Maps: 48.553477, 3.099187
16219857 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77481 VANVILLE LES DEUX HOTELS Department: 77
Parcel Code: 77481000ZI0117
Surface: 3672
Location: Zoom
Google Maps: 48.557342, 3.107934
16248160 EARL DE LA CROIX EARL 378713275
@Company
@Persons		 77532 VULAINES-LES-PROVINS MIDI DE L ORME HAUT PERCHE Department: 77
Parcel Code: 77532000ZD0017
Surface: 6410
Location: Zoom
Google Maps: 48.561282, 3.247432

 

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.