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 385042585 found 11 results

# Company Address REF Geotag
1821594 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D0627
Surface: 457
Location: Zoom
Google Maps: 48.333542, 4.745374
1821595 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D0628
Surface: 360
Location: Zoom
Google Maps: 48.333577, 4.745038
1821609 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D1082
Surface: 1315
Location: Zoom
Google Maps: 48.333340, 4.745176
1821614 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D1125
Surface: 134
Location: Zoom
Google Maps: 48.333381, 4.744838
1821615 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D1127
Surface: 33
Location: Zoom
Google Maps: 48.333156, 4.744717
1821616 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D1128
Surface: 479
Location: Zoom
Google Maps: 48.333305, 4.744709
1821617 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE VILLAGE Department: 10
Parcel Code: 104280000D1128
Surface: 479
Location: Zoom
Google Maps: 48.333305, 4.744709
1821678 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE CUL DES PRES Department: 10
Parcel Code: 10428000ZM0056
Surface: 4090
Location: Zoom
Google Maps: 48.333819, 4.745768
1821682 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE CHAMP DE LA ROISE Department: 10
Parcel Code: 10428000ZM0076
Surface: 9416
Location: Zoom
Google Maps: 48.333971, 4.744684
1821683 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE CHAMP DE LA ROISE Department: 10
Parcel Code: 10428000ZM0076
Surface: 9416
Location: Zoom
Google Maps: 48.333971, 4.744684
1821684 DENIZET MICHEL EARL 385042585
@Company
@Persons		 10428 VILLE SUR TERRE LE CHAMP DE LA ROISE Department: 10
Parcel Code: 10428000ZM0078
Surface: 2851
Location: Zoom
Google Maps: 48.334317, 4.745426

 

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.