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 390092666 found 15 results

# Company Address REF Geotag
9839167 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE PIECE DU FOUR Department: 49
Parcel Code: 492181370A1117
Surface: 10011
Location: Zoom
Google Maps: 47.237108, -1.064403
9839168 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LES COTEAUX Department: 49
Parcel Code: 492181370A1133
Surface: 1429
Location: Zoom
Google Maps: 47.236826, -1.064886
9839176 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA TILLAIE Department: 49
Parcel Code: 492181370A1377
Surface: 879
Location: Zoom
Google Maps: 47.237131, -1.064678
9839177 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA TILLAIE Department: 49
Parcel Code: 492181370A1379
Surface: 306
Location: Zoom
Google Maps: 47.237566, -1.064377
9839178 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA TILLAIE Department: 49
Parcel Code: 492181370A1381
Surface: 544
Location: Zoom
Google Maps: 47.237664, -1.064320
9839450 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LE PETIT COTEAU Department: 49
Parcel Code: 492181370C1346
Surface: 18333
Location: Zoom
Google Maps: 47.231786, -1.029158
9839577 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA TOURNERIE Department: 49
Parcel Code: 49218137WE0003
Surface: 13750
Location: Zoom
Google Maps: 47.234273, -1.030713
9839578 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA TOURNERIE Department: 49
Parcel Code: 49218137WE0003
Surface: 13750
Location: Zoom
Google Maps: 47.234273, -1.030713
9839600 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LE PRE SEC Department: 49
Parcel Code: 49218137WH0034
Surface: 7669
Location: Zoom
Google Maps: 47.228815, -1.031431
9839601 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LE PRE SEC Department: 49
Parcel Code: 49218137WH0034
Surface: 7669
Location: Zoom
Google Maps: 47.228815, -1.031431
9839602 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LE PETIT PRE Department: 49
Parcel Code: 49218137WH0035
Surface: 1992
Location: Zoom
Google Maps: 47.229653, -1.031372
9839603 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LE PETIT PRE Department: 49
Parcel Code: 49218137WH0035
Surface: 1992
Location: Zoom
Google Maps: 47.229653, -1.031372
9839627 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA CHEVRIE (FIEF SAUVIN ) Department: 49
Parcel Code: 49218137WH0122
Surface: 619
Location: Zoom
Google Maps: 47.229534, -1.031005
9839629 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE LA CHEVRIE (FIEF SAUVIN ) Department: 49
Parcel Code: 49218137WH0124
Surface: 1
Location: Zoom
Google Maps: 47.229626, -1.030880
9839630 DE LA CHEVRIE DETENTE GAEC 390092666
@Company
@Persons		 49218 MONTREVAULT SUR EVRE PRE DE MOITIE Department: 49
Parcel Code: 49218137WH0125
Surface: 2933
Location: Zoom
Google Maps: 47.229183, -1.030847

 

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.