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 387610470 found 17 results

# Company Address REF Geotag
16042138 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY FLEUR JARDIN Department: 77
Parcel Code: 771840000B0174
Surface: 3350
Location: Zoom
Google Maps: 48.303740, 2.909940
16042181 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LE VEAU FRANC Department: 77
Parcel Code: 77184000ZB0051
Surface: 38160
Location: Zoom
Google Maps: 48.308245, 2.915186
16042182 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LE BOIS PAJON Department: 77
Parcel Code: 77184000ZB0075
Surface: 10510
Location: Zoom
Google Maps: 48.307971, 2.919267
16042203 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY MOQUE PANIER Department: 77
Parcel Code: 77184000ZC0020
Surface: 1269
Location: Zoom
Google Maps: 48.305560, 2.906902
16042204 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY MOQUE PANIER Department: 77
Parcel Code: 77184000ZC0021
Surface: 20045
Location: Zoom
Google Maps: 48.305964, 2.906082
16042205 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LA MOTTE CHAILLE Department: 77
Parcel Code: 77184000ZC0023
Surface: 7969
Location: Zoom
Google Maps: 48.305442, 2.912749
16042206 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LA MOTTE CHAILLE Department: 77
Parcel Code: 77184000ZC0026
Surface: 3616
Location: Zoom
Google Maps: 48.305022, 2.910500
16042207 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LES VIGNES DU BOIS Department: 77
Parcel Code: 77184000ZC0036
Surface: 6150
Location: Zoom
Google Maps: 48.302497, 2.915038
16042209 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LA MONTAGNE GERVAIS Department: 77
Parcel Code: 77184000ZC0056
Surface: 18094
Location: Zoom
Google Maps: 48.304218, 2.905953
16042210 DU LAVOIR EARL 387610470
@Company
@Persons		 77184 FLAGY LA MONTAGNE GERVAIS Department: 77
Parcel Code: 77184000ZC0056
Surface: 18094
Location: Zoom
Google Maps: 48.304218, 2.905953
16212261 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LA VALLEE CELESTE Department: 77
Parcel Code: 77465000AL0066
Surface: 1410
Location: Zoom
Google Maps: 48.294796, 2.911447
16212274 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LE SAFRAN Department: 77
Parcel Code: 77465000ZA0071
Surface: 25565
Location: Zoom
Google Maps: 48.308066, 2.925349
16212284 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LES ARBRES Department: 77
Parcel Code: 77465000ZB0037
Surface: 4465
Location: Zoom
Google Maps: 48.295994, 2.921064
16212285 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LES ARBRES Department: 77
Parcel Code: 77465000ZB0037
Surface: 4465
Location: Zoom
Google Maps: 48.295994, 2.921064
16212291 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LES ARBRES Department: 77
Parcel Code: 77465000ZB0051
Surface: 25101
Location: Zoom
Google Maps: 48.294456, 2.920043
16212294 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LES MAINGUETTES Department: 77
Parcel Code: 77465000ZB0066
Surface: 2275
Location: Zoom
Google Maps: 48.298061, 2.914207
16212295 DU LAVOIR EARL 387610470
@Company
@Persons		 77465 THOURY FEROTTES LES MAINGUETTES Department: 77
Parcel Code: 77465000ZB0066
Surface: 2275
Location: Zoom
Google Maps: 48.298061, 2.914207

 

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.