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 408278208 found 14 results

# Company Address REF Geotag
3582968 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN GRAND PRE DU PONT Department: 21
Parcel Code: 21446000ZD0032
Surface: 6921
Location: Zoom
Google Maps: 47.555388, 4.223251
3587610 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN GRAND PRE DU PONT Department: 21
Parcel Code: 21446000ZD0032
Surface: 6921
Location: Zoom
Google Maps: 47.555388, 4.223251
3588259 DE L AUMONE GAEC 408278208
@Company
@Persons		 21568 SAINT-REMY LES CLOISEAUX Department: 21
Parcel Code: 215680000D0258
Surface: 135
Location: Zoom
Google Maps: 47.634723, 4.309358
3594689 DE L AUMONE GAEC 408278208
@Company
@Persons		 21199 CORSAINT SUR PRES GRANDS Department: 21
Parcel Code: 21199000ZN0004
Surface: 14460
Location: Zoom
Google Maps: 47.552604, 4.226837
3600765 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN L AUMONE Department: 21
Parcel Code: 21446000ZC0134
Surface: 3232
Location: Zoom
Google Maps: 47.560842, 4.226754
3638237 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN GRAND PRE DU PONT Department: 21
Parcel Code: 21446000ZD0022
Surface: 12280
Location: Zoom
Google Maps: 47.553663, 4.226200
3639007 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN CHAMP COLOMB Department: 21
Parcel Code: 21446000ZC0042
Surface: 35330
Location: Zoom
Google Maps: 47.564494, 4.231713
3640893 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN MINGEALE Department: 21
Parcel Code: 214460000C0107
Surface: 5210
Location: Zoom
Google Maps: 47.552735, 4.218432
3648842 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN L AUMONE Department: 21
Parcel Code: 21446000ZC0143
Surface: 11752
Location: Zoom
Google Maps: 47.560691, 4.227296
3655761 DE L AUMONE GAEC 408278208
@Company
@Persons		 21199 CORSAINT LE GEARNOY Department: 21
Parcel Code: 211990000E0161
Surface: 570
Location: Zoom
Google Maps: 47.552441, 4.218122
3711290 DE L AUMONE GAEC 408278208
@Company
@Persons		 21199 CORSAINT SUR PRES GRANDS Department: 21
Parcel Code: 21199000ZN0004
Surface: 14460
Location: Zoom
Google Maps: 47.552604, 4.226837
3716298 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN L AUMONE Department: 21
Parcel Code: 21446000ZC0130
Surface: 332
Location: Zoom
Google Maps: 47.559042, 4.228432
3716384 DE L AUMONE GAEC 408278208
@Company
@Persons		 21446 MOUTIERS-SAINT-JEAN CHAMP COLOMB Department: 21
Parcel Code: 21446000ZC0042
Surface: 35330
Location: Zoom
Google Maps: 47.564494, 4.231713
3780030 DE L AUMONE GAEC 408278208
@Company
@Persons		 21568 SAINT-REMY LE PARADIS Department: 21
Parcel Code: 215680000C0255
Surface: 500
Location: Zoom
Google Maps: 47.645395, 4.302699

 

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.