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 402297949 found 19 results

# Company Address REF Geotag
9154841 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LE TOIT A LA CHEVRE Department: 45
Parcel Code: 450290000E2846
Surface: 5211
Location: Zoom
Google Maps: 47.500742, 2.796831
9154862 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE PRES DU MOULIN Department: 45
Parcel Code: 45029000XC0067
Surface: 400
Location: Zoom
Google Maps: 47.520623, 2.815172
9154881 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LA TAILLE AU POTEAU Department: 45
Parcel Code: 45029000XH0118
Surface: 6863
Location: Zoom
Google Maps: 47.519485, 2.780862
9154882 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES BOUCHURES CORNILLAT Department: 45
Parcel Code: 45029000XH0142
Surface: 968
Location: Zoom
Google Maps: 47.518699, 2.784283
9154923 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE BOIS DES PORTIERS Department: 45
Parcel Code: 45029000YB0156
Surface: 521
Location: Zoom
Google Maps: 47.539437, 2.794644
9154931 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES CHAMPS MANSEAUX Department: 45
Parcel Code: 45029000YC0016
Surface: 16720
Location: Zoom
Google Maps: 47.532930, 2.790395
9154932 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES CHAMPS MANSEAUX Department: 45
Parcel Code: 45029000YC0016
Surface: 16720
Location: Zoom
Google Maps: 47.532930, 2.790395
9154936 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE BOIS DE ROUSSEL Department: 45
Parcel Code: 45029000YC0042
Surface: 490
Location: Zoom
Google Maps: 47.536015, 2.791249
9154937 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE BOIS DE ROUSSEL Department: 45
Parcel Code: 45029000YC0051
Surface: 2012
Location: Zoom
Google Maps: 47.535379, 2.790400
9154947 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LE BOIS HERLAUT Department: 45
Parcel Code: 45029000YE0073
Surface: 69625
Location: Zoom
Google Maps: 47.525455, 2.802091
9154948 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LE BOIS HERLAUT Department: 45
Parcel Code: 45029000YE0073
Surface: 69625
Location: Zoom
Google Maps: 47.525455, 2.802091
9154949 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LE BOIS HERLAUT Department: 45
Parcel Code: 45029000YE0075
Surface: 10
Location: Zoom
Google Maps: 47.527438, 2.803823
9154978 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES BRUYERES Department: 45
Parcel Code: 45029000YI0078
Surface: 2204
Location: Zoom
Google Maps: 47.532475, 2.807009
9155097 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LE PETIT BACHELY Department: 45
Parcel Code: 45029000YN0075
Surface: 1480
Location: Zoom
Google Maps: 47.538402, 2.829485
9155205 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES BOULLAYS Department: 45
Parcel Code: 45029000YW0182
Surface: 4162
Location: Zoom
Google Maps: 47.506713, 2.821896
9155206 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES BOULLAYS Department: 45
Parcel Code: 45029000YW0197
Surface: 815
Location: Zoom
Google Maps: 47.507090, 2.822968
9155317 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES FROMENTERIES Department: 45
Parcel Code: 45029000ZS0052
Surface: 39560
Location: Zoom
Google Maps: 47.549084, 2.820530
9155318 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE LES FROMENTERIES Department: 45
Parcel Code: 45029000ZS0053
Surface: 45350
Location: Zoom
Google Maps: 47.550181, 2.820031
9155397 LA MOTHE GFA 402297949
@Company
@Persons		 45029 BEAULIEU SUR LOIRE JAVELON Department: 45
Parcel Code: 45029000ZX0055
Surface: 910
Location: Zoom
Google Maps: 47.555734, 2.796103

 

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.