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 388026403 found 15 results

# Company Address REF Geotag
1709142 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AB0063
Surface: 1434
Location: Zoom
Google Maps: 48.617195, 4.007222
1709148 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AB0103
Surface: 1006
Location: Zoom
Google Maps: 48.617205, 4.006854
1709166 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0025
Surface: 857
Location: Zoom
Google Maps: 48.619940, 4.006665
1709167 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0026
Surface: 1934
Location: Zoom
Google Maps: 48.620071, 4.006816
1709168 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0029
Surface: 1050
Location: Zoom
Google Maps: 48.620643, 4.005968
1709169 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY 0008, RTE DE FERE CHAMPENOISE Department: 10
Parcel Code: 10075000AC0052
Surface: 2195
Location: Zoom
Google Maps: 48.618373, 4.007196
1709170 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0053
Surface: 681
Location: Zoom
Google Maps: 48.618220, 4.007097
1709177 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0076
Surface: 1638
Location: Zoom
Google Maps: 48.621113, 4.008633
1709181 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0088
Surface: 3764
Location: Zoom
Google Maps: 48.620489, 4.006962
1709182 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000AC0089
Surface: 435
Location: Zoom
Google Maps: 48.620845, 4.006927
1709341 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000ZE0008
Surface: 3978
Location: Zoom
Google Maps: 48.616954, 4.008110
1709342 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY LE VILLAGE Department: 10
Parcel Code: 10075000ZE0008
Surface: 3978
Location: Zoom
Google Maps: 48.616954, 4.008110
1709416 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY DERRIERE CHEZ CHALOT Department: 10
Parcel Code: 10075000ZL0046
Surface: 1372
Location: Zoom
Google Maps: 48.621043, 4.006319
1709417 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY DERRIERE CHEZ CHALOT Department: 10
Parcel Code: 10075000ZL0048
Surface: 21500
Location: Zoom
Google Maps: 48.619977, 4.003116
1709418 DES THUYAS EARL 388026403
@Company
@Persons		 10075 CHAMPFLEURY DERRIERE CHEZ CHALOT Department: 10
Parcel Code: 10075000ZL0050
Surface: 14543
Location: Zoom
Google Maps: 48.620474, 4.005487

 

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.