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 394371025 found 24 results

# Company Address REF Geotag
2574835 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LE VIEUX MOULIN Department: 14
Parcel Code: 142090000C0078
Surface: 46038
Location: Zoom
Google Maps: 49.294324, -0.811178
2574836 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LE VIEUX MOULIN Department: 14
Parcel Code: 142090000C0078
Surface: 46038
Location: Zoom
Google Maps: 49.294324, -0.811178
2574837 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU BAS Department: 14
Parcel Code: 142090000C0079
Surface: 32910
Location: Zoom
Google Maps: 49.295742, -0.809703
2574838 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU BAS Department: 14
Parcel Code: 142090000C0080
Surface: 32240
Location: Zoom
Google Maps: 49.293670, -0.809796
2574839 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU HAUT Department: 14
Parcel Code: 142090000C0081
Surface: 52930
Location: Zoom
Google Maps: 49.293837, -0.806003
2574840 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU HAUT Department: 14
Parcel Code: 142090000C0082
Surface: 40330
Location: Zoom
Google Maps: 49.295962, -0.805685
2574841 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU HAUT Department: 14
Parcel Code: 142090000C0082
Surface: 40330
Location: Zoom
Google Maps: 49.295962, -0.805685
2574842 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU HAUT Department: 14
Parcel Code: 142090000C0092
Surface: 45040
Location: Zoom
Google Maps: 49.291893, -0.806062
2574843 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY GRANDE PIECE DU BAS Department: 14
Parcel Code: 142090000C0093
Surface: 17624
Location: Zoom
Google Maps: 49.292292, -0.809654
2574844 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LES LIGNERES NORD Department: 14
Parcel Code: 142090000C0101
Surface: 83250
Location: Zoom
Google Maps: 49.290754, -0.810054
2574845 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LA CLAGEE Department: 14
Parcel Code: 142090000C0102
Surface: 61457
Location: Zoom
Google Maps: 49.289141, -0.804807
2574846 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LES LIGNERES SUD Department: 14
Parcel Code: 142090000C0104
Surface: 84930
Location: Zoom
Google Maps: 49.288345, -0.811386
2574851 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LA GRANDE AVENUE Department: 14
Parcel Code: 142090000C0134
Surface: 51810
Location: Zoom
Google Maps: 49.289463, -0.812580
2574852 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LA GRANDE AVENUE Department: 14
Parcel Code: 142090000C0134
Surface: 51810
Location: Zoom
Google Maps: 49.289463, -0.812580
2574853 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY HERBAGE DE BRETTEVILLE Department: 14
Parcel Code: 142090000C0135
Surface: 54812
Location: Zoom
Google Maps: 49.289693, -0.815126
2574854 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LE DESERT Department: 14
Parcel Code: 142090000C0136
Surface: 76160
Location: Zoom
Google Maps: 49.290077, -0.818238
2574855 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY LE MARAIS Department: 14
Parcel Code: 142090000C0137
Surface: 85940
Location: Zoom
Google Maps: 49.292895, -0.815057
2574857 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY ANFERVILLE Department: 14
Parcel Code: 142090000C0157
Surface: 45762
Location: Zoom
Google Maps: 49.291758, -0.810215
2574858 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY ANFERVILLE Department: 14
Parcel Code: 142090000C0157
Surface: 45762
Location: Zoom
Google Maps: 49.291758, -0.810215
2574859 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY ANFERVILLE Department: 14
Parcel Code: 142090000C0157
Surface: 45762
Location: Zoom
Google Maps: 49.291758, -0.810215
2574860 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY ANFERVILLE Department: 14
Parcel Code: 142090000C0157
Surface: 45762
Location: Zoom
Google Maps: 49.291758, -0.810215
2574861 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY ANFERVILLE Department: 14
Parcel Code: 142090000C0157
Surface: 45762
Location: Zoom
Google Maps: 49.291758, -0.810215
2574862 D ANFERVILLE GFA 394371025
@Company
@Persons
14209 CROUAY ANFERVILLE Department: 14
Parcel Code: 142090000C0157
Surface: 45762
Location: Zoom
Google Maps: 49.291758, -0.810215
2621107 D ANFERVILLE GFA 394371025
@Company
@Persons
14453 MOSLES COURTELAY Department: 14
Parcel Code: 14453000ZD0021
Surface: 5577
Location: Zoom
Google Maps: 49.296988, -0.805513

 

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.