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 380544429 found 12 results

# Company Address REF Geotag
275834 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0337
Surface: 22716
Location: Zoom
Google Maps: 49.819976, 3.967205
314352 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE BUISSON GERMAIN Department: 02
Parcel Code: 02740000ZA0040
Surface: 17830
Location: Zoom
Google Maps: 49.796262, 3.945169
318766 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0341
Surface: 33827
Location: Zoom
Google Maps: 49.818049, 3.968421
319081 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0031
Surface: 2795
Location: Zoom
Google Maps: 49.817335, 3.968920
344669 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0032
Surface: 1685
Location: Zoom
Google Maps: 49.817213, 3.969037
352989 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0033
Surface: 5195
Location: Zoom
Google Maps: 49.816511, 3.969928
376068 DES SOURCES GFA 380544429
@Company
@Persons		 02369 HARCIGNY LE FOND DU CHEMIN DE LUGNY Department: 02
Parcel Code: 02369000ZB0004
Surface: 33720
Location: Zoom
Google Maps: 49.811467, 3.977849
400600 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LA RUETTE Department: 02
Parcel Code: 027400000B0254
Surface: 4925
Location: Zoom
Google Maps: 49.811498, 3.963849
412497 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0343
Surface: 19177
Location: Zoom
Google Maps: 49.817366, 3.970006
434389 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES BOIS DE THENAILLES Department: 02
Parcel Code: 027400000A0477
Surface: 20890
Location: Zoom
Google Maps: 49.815216, 3.961760
454366 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES BOIS DE THENAILLES Department: 02
Parcel Code: 027400000A0492
Surface: 25350
Location: Zoom
Google Maps: 49.815989, 3.954757
456921 DES SOURCES GFA 380544429
@Company
@Persons		 02740 THENAILLES LE CHEMIN ROYAL Department: 02
Parcel Code: 027400000B0339
Surface: 14265
Location: Zoom
Google Maps: 49.819076, 3.967759

 

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.