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 402360366 found 15 results

# Company Address REF Geotag
3949448 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
22238 PLUFUR PARC GOARNIGAND Department: 22
Parcel Code: 222380000B0802
Surface: 80
Location: Zoom
Google Maps: 48.613115, -3.578111
5218888 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU MEZ TOGOTA Department: 29
Parcel Code: 291830000A1284
Surface: 132
Location: Zoom
Google Maps: 48.585786, -3.627493
5218889 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU MEZ TOGOTA Department: 29
Parcel Code: 291830000A1285
Surface: 438
Location: Zoom
Google Maps: 48.585653, -3.627523
5218890 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU MEZ TOGOTA Department: 29
Parcel Code: 291830000A1286
Surface: 145
Location: Zoom
Google Maps: 48.585508, -3.627491
5218891 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU PARC AN ENBELIEN Department: 29
Parcel Code: 291830000A1288
Surface: 992
Location: Zoom
Google Maps: 48.585691, -3.628048
5218892 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU PARC AN ENBELIEN Department: 29
Parcel Code: 291830000A1289
Surface: 1985
Location: Zoom
Google Maps: 48.585714, -3.628603
5218893 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU PARC AN ENBELIEN Department: 29
Parcel Code: 291830000A1289
Surface: 1985
Location: Zoom
Google Maps: 48.585714, -3.628603
5218894 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU PARC AN TY HUELLA Department: 29
Parcel Code: 291830000A1291
Surface: 2252
Location: Zoom
Google Maps: 48.585769, -3.629108
5218895 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU PARC AN TY HUELLA Department: 29
Parcel Code: 291830000A1291
Surface: 2252
Location: Zoom
Google Maps: 48.585769, -3.629108
5219069 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU Department: 29
Parcel Code: 29183000ZB0074
Surface: 2569
Location: Zoom
Google Maps: 48.585506, -3.628689
5219070 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU Department: 29
Parcel Code: 29183000ZB0074
Surface: 2569
Location: Zoom
Google Maps: 48.585506, -3.628689
5219071 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN TRUDUJOU Department: 29
Parcel Code: 29183000ZB0076
Surface: 642
Location: Zoom
Google Maps: 48.585657, -3.628010
5219147 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN KERDREIN Department: 29
Parcel Code: 29183000ZH0201
Surface: 3460
Location: Zoom
Google Maps: 48.575525, -3.615515
5219148 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN KERDREIN Department: 29
Parcel Code: 29183000ZH0201
Surface: 3460
Location: Zoom
Google Maps: 48.575525, -3.615515
5219149 EARL MINEC-LES TROIS VALLEES EARL 402360366
@Company
@Persons
29183 PLOUEGAT-MOYSAN KERDREIN Department: 29
Parcel Code: 29183000ZH0204
Surface: 160
Location: Zoom
Google Maps: 48.575404, -3.615335

 

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.