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 400609368 found 10 results

# Company Address REF Geotag
12000744 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0147
Surface: 737
Location: Zoom
Google Maps: 50.576058, 3.260943
12000781 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0209
Surface: 137
Location: Zoom
Google Maps: 50.574801, 3.261410
12000821 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU PLAT FOSSE Department: 59
Parcel Code: 59638000ZE0263
Surface: 1196
Location: Zoom
Google Maps: 50.575740, 3.261696
12000823 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU PLAT FOSSE Department: 59
Parcel Code: 59638000ZE0265
Surface: 111
Location: Zoom
Google Maps: 50.576353, 3.261075
12000825 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0267
Surface: 902
Location: Zoom
Google Maps: 50.575341, 3.261293
12000826 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0268
Surface: 206
Location: Zoom
Google Maps: 50.574142, 3.261268
12000827 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0270
Surface: 384
Location: Zoom
Google Maps: 50.573778, 3.261340
12000828 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0272
Surface: 43
Location: Zoom
Google Maps: 50.573510, 3.261477
12000829 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0274
Surface: 330
Location: Zoom
Google Maps: 50.573275, 3.261688
12000831 DE LA GRANDE FERME GFA 400609368
@Company
@Persons		 59638 WANNEHAIN AU POIRIER Department: 59
Parcel Code: 59638000ZE0276
Surface: 214
Location: Zoom
Google Maps: 50.572830, 3.262045

 

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.