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 399902717 found 12 results

# Company Address REF Geotag
8888115 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LE PRATEAU Department: 44
Parcel Code: 441630000F0814
Surface: 229
Location: Zoom
Google Maps: 47.415811, -1.066744
8888116 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LE PRATEAU Department: 44
Parcel Code: 441630000F0815
Surface: 284
Location: Zoom
Google Maps: 47.415907, -1.066753
8888125 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LE PRATEAU Department: 44
Parcel Code: 441630000F1162
Surface: 465
Location: Zoom
Google Maps: 0.000000, 0.000000
8888126 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LE PRATEAU Department: 44
Parcel Code: 441630000F1163
Surface: 1161
Location: Zoom
Google Maps: 0.000000, 0.000000
8888864 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LA SONGERE Department: 44
Parcel Code: 44163000ZP0047
Surface: 10480
Location: Zoom
Google Maps: 0.000000, 0.000000
8888865 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LA SONGERE Department: 44
Parcel Code: 44163000ZP0047
Surface: 10480
Location: Zoom
Google Maps: 0.000000, 0.000000
8888866 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LA SONGERE Department: 44
Parcel Code: 44163000ZP0047
Surface: 10480
Location: Zoom
Google Maps: 0.000000, 0.000000
8888867 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44163 VAIR-SUR-LOIRE LA SONGERE Department: 44
Parcel Code: 44163000ZP0047
Surface: 10480
Location: Zoom
Google Maps: 0.000000, 0.000000
8956881 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44213 LOIREAUXENCE LES NOUES GRASSES Department: 44
Parcel Code: 44213000YW0055
Surface: 790
Location: Zoom
Google Maps: 47.416011, -1.050127
8956882 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44213 LOIREAUXENCE LES CAVES Department: 44
Parcel Code: 44213000YW0056
Surface: 9530
Location: Zoom
Google Maps: 47.415960, -1.049381
8956883 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44213 LOIREAUXENCE LES CAVES Department: 44
Parcel Code: 44213000YW0056
Surface: 9530
Location: Zoom
Google Maps: 47.415960, -1.049381
8956884 DE LEQUILIBRE EARL 399902717
@Company
@Persons		 44213 LOIREAUXENCE LES CAVES Department: 44
Parcel Code: 44213000YW0058
Surface: 4390
Location: Zoom
Google Maps: 47.416109, -1.048748

 

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.