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 398323055 found 20 results

# Company Address REF Geotag
12185729 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE BOIS DE BOULAINE Department: 60
Parcel Code: 60218000ZC0009
Surface: 96580
Location: Zoom
Google Maps: 49.233591, 2.169303
12209080 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE CHEMIN DE SENLIS Department: 60
Parcel Code: 602180000C1029
Surface: 79
Location: Zoom
Google Maps: 49.229209, 2.175287
12222040 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE BOIS DE BOULAINE Department: 60
Parcel Code: 60218000ZC0007
Surface: 89100
Location: Zoom
Google Maps: 49.234099, 2.164634
12229600 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LES QUARANTE ARPENTS Department: 60
Parcel Code: 602180000C0958
Surface: 25421
Location: Zoom
Google Maps: 49.228795, 2.162323
12229956 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE FOND D ESCHES Department: 60
Parcel Code: 60218000ZC0037
Surface: 32979
Location: Zoom
Google Maps: 49.225826, 2.171819
12237455 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES SOUS LE BOIS DE BOULAINE Department: 60
Parcel Code: 602180000C0067
Surface: 7655
Location: Zoom
Google Maps: 49.231017, 2.166163
12240030 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE BOIS DE BOULAINE Department: 60
Parcel Code: 60218000ZC0007
Surface: 89100
Location: Zoom
Google Maps: 49.234099, 2.164634
12244471 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE CHEMIN DE SENLIS Department: 60
Parcel Code: 602180000C1031
Surface: 1466
Location: Zoom
Google Maps: 49.229671, 2.174292
12254986 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE CHEMIN DE SENLIS Department: 60
Parcel Code: 602180000C1028
Surface: 87752
Location: Zoom
Google Maps: 49.230027, 2.174406
12263766 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE CHEMIN DE SENLIS Department: 60
Parcel Code: 602180000C0707
Surface: 1528
Location: Zoom
Google Maps: 49.230427, 2.175814
12285709 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LES QUARANTE ARPENTS Department: 60
Parcel Code: 602180000C0960
Surface: 394297
Location: Zoom
Google Maps: 49.228987, 2.169217
12289444 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES BOIS D ESCHES Department: 60
Parcel Code: 602180000C0112
Surface: 57115
Location: Zoom
Google Maps: 49.226077, 2.178126
12301792 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE CHEMIN DE SENLIS Department: 60
Parcel Code: 602180000C0104
Surface: 27855
Location: Zoom
Google Maps: 49.232648, 2.172454
12308176 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES SOUS LE BOIS DE BOULAINE Department: 60
Parcel Code: 602180000C0065
Surface: 28710
Location: Zoom
Google Maps: 49.232294, 2.166688
12309832 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES SOUS LE BOIS DE BOULAINE Department: 60
Parcel Code: 602180000C0068
Surface: 2720
Location: Zoom
Google Maps: 49.230757, 2.166047
12321181 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE BOIS DE BOULAINE Department: 60
Parcel Code: 60218000ZC0009
Surface: 96580
Location: Zoom
Google Maps: 49.233591, 2.169303
12325002 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES SOUS LE BOIS DE BOULAINE Department: 60
Parcel Code: 602180000C0066
Surface: 7435
Location: Zoom
Google Maps: 49.231438, 2.166233
12368810 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE FOND D ESCHES Department: 60
Parcel Code: 60218000ZC0012
Surface: 5460
Location: Zoom
Google Maps: 49.228551, 2.173679
12369687 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LES QUARANTE ARPENTS Department: 60
Parcel Code: 602180000C0960
Surface: 394297
Location: Zoom
Google Maps: 49.228987, 2.169217
12373875 DES SOURCES EARL 398323055
@Company
@Persons
60218 ESCHES LE CHEMIN DE SENLIS Department: 60
Parcel Code: 602180000C1033
Surface: 653
Location: Zoom
Google Maps: 49.228890, 2.175428

 

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.