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 407659390 found 13 results

# Company Address REF Geotag
5316358 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0563
Surface: 84
Location: Zoom
Google Maps: 47.842379, -3.891571
5316359 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0565
Surface: 5
Location: Zoom
Google Maps: 47.841628, -3.891709
5316360 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0566
Surface: 12
Location: Zoom
Google Maps: 47.841667, -3.891556
5316361 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0567
Surface: 20
Location: Zoom
Google Maps: 47.841709, -3.891390
5316362 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0568
Surface: 1905
Location: Zoom
Google Maps: 47.841902, -3.891248
5316363 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0588
Surface: 69
Location: Zoom
Google Maps: 47.841374, -3.890986
5316364 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0589
Surface: 44
Location: Zoom
Google Maps: 47.841408, -3.890885
5316365 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0590
Surface: 40
Location: Zoom
Google Maps: 47.841423, -3.890803
5316366 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0591
Surface: 117
Location: Zoom
Google Maps: 47.841463, -3.890675
5316367 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0592
Surface: 570
Location: Zoom
Google Maps: 47.841300, -3.890612
5316368 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0593
Surface: 66
Location: Zoom
Google Maps: 47.841335, -3.890867
5316369 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0594
Surface: 3
Location: Zoom
Google Maps: 47.841342, -3.890968
5316370 MEN GWEN SCI 407659390
@Company
@Persons
29293 TREGUNC POULDOHAN Department: 29
Parcel Code: 29293000YM0617
Surface: 1166
Location: Zoom
Google Maps: 47.840989, -3.890820

 

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.