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 408270775 found 10 results

# Company Address REF Geotag
3022082 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0363
Surface: 265
Location: Zoom
Google Maps: 45.869878, -1.198906
3022083 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0364
Surface: 737
Location: Zoom
Google Maps: 45.869838, -1.198841
3022084 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0365
Surface: 777
Location: Zoom
Google Maps: 45.869698, -1.198734
3022085 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0366
Surface: 819
Location: Zoom
Google Maps: 45.869598, -1.198679
3022086 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0367
Surface: 942
Location: Zoom
Google Maps: 45.869502, -1.198639
3022087 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0368
Surface: 1230
Location: Zoom
Google Maps: 45.869475, -1.198668
3022088 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0369
Surface: 962
Location: Zoom
Google Maps: 45.869428, -1.199036
3022089 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0370
Surface: 429
Location: Zoom
Google Maps: 45.869335, -1.198376
3022090 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0371
Surface: 531
Location: Zoom
Google Maps: 45.869276, -1.198315
3022091 PAIN EARL 408270775
@Company
@Persons		 17093 LE CHATEAU D OLERON PRISE D OUME SUD Department: 17
Parcel Code: 17093000AP0372
Surface: 560
Location: Zoom
Google Maps: 45.869251, -1.198223

 

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.