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 402005185 found 11 results

# Company Address REF Geotag
4954586 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0003
Surface: 4070
Location: Zoom
Google Maps: 48.751397, 1.403867
4954587 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0004
Surface: 1320
Location: Zoom
Google Maps: 48.750803, 1.403931
4954588 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0006
Surface: 1552
Location: Zoom
Google Maps: 48.749726, 1.403967
4954641 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0793
Surface: 4460
Location: Zoom
Google Maps: 48.751050, 1.404293
4954642 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0794
Surface: 3607
Location: Zoom
Google Maps: 48.749532, 1.404281
4954660 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0979
Surface: 2341
Location: Zoom
Google Maps: 48.750672, 1.406653
4954661 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0980
Surface: 1370
Location: Zoom
Google Maps: 48.750905, 1.406129
4954662 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D0981
Surface: 6272
Location: Zoom
Google Maps: 48.750373, 1.407630
4954668 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LE LARRY Department: 28
Parcel Code: 280980000D1005
Surface: 31161
Location: Zoom
Google Maps: 48.750640, 1.406149
4954780 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LES REGUINS Department: 28
Parcel Code: 280980000E0403
Surface: 4565
Location: Zoom
Google Maps: 48.752285, 1.403478
4954781 DE LA CROIX DE RAVILLE SCI 402005185
@Company
@Persons		 28098 CHERISY LES REGUINS Department: 28
Parcel Code: 280980000E0404
Surface: 780
Location: Zoom
Google Maps: 48.752010, 1.403062

 

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.