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 403100928 found 15 results

# Company Address REF Geotag
17583343 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86048 CHABOURNAY LE RIGAUDEAU Department: 86
Parcel Code: 860480000A0010
Surface: 185
Location: Zoom
Google Maps: 46.733207, 0.281298
17583458 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86048 CHABOURNAY LES TREILLES DE CHABOURNAY Department: 86
Parcel Code: 86048000ZI0028
Surface: 4910
Location: Zoom
Google Maps: 46.729315, 0.281430
17583459 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86048 CHABOURNAY LES TREILLES DE CHABOURNAY Department: 86
Parcel Code: 86048000ZI0029
Surface: 17160
Location: Zoom
Google Maps: 46.729698, 0.280950
17713193 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU SOUS LES GOUETS Department: 86
Parcel Code: 862810000O0223
Surface: 2477
Location: Zoom
Google Maps: 46.744993, 0.287134
17713194 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU SOUS LES GOUETS Department: 86
Parcel Code: 862810000O0224
Surface: 2476
Location: Zoom
Google Maps: 46.744900, 0.286868
17713622 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LE PETIT NOYER Department: 86
Parcel Code: 86281030ZC0174
Surface: 16550
Location: Zoom
Google Maps: 46.728543, 0.237747
17713713 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LE COURTIOU Department: 86
Parcel Code: 86281030ZP0009
Surface: 15150
Location: Zoom
Google Maps: 46.736538, 0.228040
17713741 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU ENTRE LE TILLOU Department: 86
Parcel Code: 86281030ZV0004
Surface: 19770
Location: Zoom
Google Maps: 46.727328, 0.224756
17713742 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU ENTRE LE TILLOU Department: 86
Parcel Code: 86281030ZV0004
Surface: 19770
Location: Zoom
Google Maps: 46.727328, 0.224756
17713743 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU ENTRE LE TILLOU Department: 86
Parcel Code: 86281030ZV0004
Surface: 19770
Location: Zoom
Google Maps: 46.727328, 0.224756
17713744 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU ENTRE LE TILLOU Department: 86
Parcel Code: 86281030ZV0004
Surface: 19770
Location: Zoom
Google Maps: 46.727328, 0.224756
17713763 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LE BREUIL BLASLAY Department: 86
Parcel Code: 86281030ZW0020
Surface: 15930
Location: Zoom
Google Maps: 46.722986, 0.222927
17713777 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU EN VACHAS Department: 86
Parcel Code: 86281030ZW0073
Surface: 11200
Location: Zoom
Google Maps: 46.719669, 0.225667
17714188 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LA BORDERIE Department: 86
Parcel Code: 862810710D0309
Surface: 3237
Location: Zoom
Google Maps: 46.739383, 0.268617
17714189 DES TREILLES DE CHABOURNAY GFA 403100928
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LA BORDERIE Department: 86
Parcel Code: 862810710D0310
Surface: 2155
Location: Zoom
Google Maps: 46.739492, 0.269300

 

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.