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 407717099 found 13 results

# Company Address REF Geotag
10165190 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE LE VILLAGE Department: 51
Parcel Code: 511250000B0082
Surface: 6745
Location: Zoom
Google Maps: 48.580428, 4.496452
10165191 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE LE VILLAGE Department: 51
Parcel Code: 511250000B0082
Surface: 6745
Location: Zoom
Google Maps: 48.580428, 4.496452
10165192 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE LE VILLAGE Department: 51
Parcel Code: 511250000B0083
Surface: 975
Location: Zoom
Google Maps: 48.580508, 4.497275
10165193 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE LE VILLAGE Department: 51
Parcel Code: 511250000B0084
Surface: 1580
Location: Zoom
Google Maps: 48.581038, 4.497130
10165219 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE FOSSE A ROME Department: 51
Parcel Code: 51125000ZD0006
Surface: 27300
Location: Zoom
Google Maps: 48.580505, 4.494202
10165233 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE NEAU FEAUCOQ Department: 51
Parcel Code: 51125000ZD0058
Surface: 55250
Location: Zoom
Google Maps: 48.573526, 4.490441
10165261 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE NEAU FILLON Department: 51
Parcel Code: 51125000ZH0004
Surface: 66090
Location: Zoom
Google Maps: 48.570220, 4.470035
10165268 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE BUISSON LE CHENE Department: 51
Parcel Code: 51125000ZI0003
Surface: 5150
Location: Zoom
Google Maps: 48.580825, 4.486093
10165269 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE BUISSON LE CHENE Department: 51
Parcel Code: 51125000ZI0004
Surface: 155770
Location: Zoom
Google Maps: 48.581207, 4.488691
10165277 MENUEL SCEA 407717099
@Company
@Persons
51125 CHAPELAINE CHAMP DE GUERRE Department: 51
Parcel Code: 51125000ZK0008
Surface: 227480
Location: Zoom
Google Maps: 48.575392, 4.475033
10301473 MENUEL SCEA 407717099
@Company
@Persons
51508 SAINT-OUEN-DOMPROT LES GORGERONS Department: 51
Parcel Code: 51508000ZO0009
Surface: 22540
Location: Zoom
Google Maps: 48.606450, 4.460123
10301475 MENUEL SCEA 407717099
@Company
@Persons
51508 SAINT-OUEN-DOMPROT LES GORGERONS Department: 51
Parcel Code: 51508000ZO0011
Surface: 10240
Location: Zoom
Google Maps: 48.607002, 4.460807
10314603 MENUEL SCEA 407717099
@Company
@Persons
51551 SOMSOIS EPINE MARGRON Department: 51
Parcel Code: 51551000ZK0001
Surface: 71670
Location: Zoom
Google Maps: 48.619273, 4.477841

 

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.