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 382953099 found 18 results

# Company Address REF Geotag
7333838 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LE BOURG Department: 36
Parcel Code: 360070000A1179
Surface: 1728
Location: Zoom
Google Maps: 46.936917, 1.440529
7334193 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LA PIECE DU GUE DE GRAVET Department: 36
Parcel Code: 36007000ZN0085
Surface: 1500
Location: Zoom
Google Maps: 46.931168, 1.437217
7334214 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LA PIECE DU GUE DE GRAVET Department: 36
Parcel Code: 36007000ZN0119
Surface: 239
Location: Zoom
Google Maps: 46.931529, 1.437306
7334215 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LE MARAIS Department: 36
Parcel Code: 36007000ZN0123
Surface: 3438
Location: Zoom
Google Maps: 46.930623, 1.436596
7334216 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LA PIECE DES TOURNAY Department: 36
Parcel Code: 36007000ZN0124
Surface: 2947
Location: Zoom
Google Maps: 46.934964, 1.439251
7334217 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY L ETANG DE LA GRANDE METAI Department: 36
Parcel Code: 36007000ZN0125
Surface: 1050
Location: Zoom
Google Maps: 46.933433, 1.438329
7334218 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LE RAFARY Department: 36
Parcel Code: 36007000ZN0126
Surface: 1049
Location: Zoom
Google Maps: 46.932410, 1.437662
7334272 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36007 ARGY LE PATUREAU D ARGY Department: 36
Parcel Code: 36007000ZY0011
Surface: 3552
Location: Zoom
Google Maps: 46.928104, 1.435023
7343124 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LA FOLIE Department: 36
Parcel Code: 36031000AV0151
Surface: 2767
Location: Zoom
Google Maps: 46.891521, 1.412757
7343774 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LE PONT BLEU Department: 36
Parcel Code: 36031000YI0010
Surface: 6902
Location: Zoom
Google Maps: 46.897342, 1.414043
7343812 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LA FOLIE Department: 36
Parcel Code: 36031000YI0060
Surface: 2816
Location: Zoom
Google Maps: 46.893963, 1.412695
7344059 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LA PIECE DE SAINT ETIENNE Department: 36
Parcel Code: 36031000ZT0056
Surface: 7385
Location: Zoom
Google Maps: 46.903032, 1.419707
7344061 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LA NOTTE Department: 36
Parcel Code: 36031000ZT0061
Surface: 3631
Location: Zoom
Google Maps: 46.899625, 1.416798
7344068 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LA PRAIRIE DE VILLADON Department: 36
Parcel Code: 36031000ZV0025
Surface: 8120
Location: Zoom
Google Maps: 46.911371, 1.424915
7344070 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS LES GENAIS Department: 36
Parcel Code: 36031000ZV0044
Surface: 3700
Location: Zoom
Google Maps: 46.906724, 1.422101
7344072 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS VARANNE Department: 36
Parcel Code: 36031000ZW0006
Surface: 738
Location: Zoom
Google Maps: 46.920210, 1.430091
7344073 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS DOMAINE DE VILLADON Department: 36
Parcel Code: 36031000ZW0010
Surface: 6556
Location: Zoom
Google Maps: 46.916658, 1.427884
7344074 FERVAL DE LINDRE SEM 382953099
@Company
@Persons		 36031 BUZANCAIS VARANNE Department: 36
Parcel Code: 36031000ZY0012
Surface: 6941
Location: Zoom
Google Maps: 46.923235, 1.431972

 

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.