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 410397665 found 10 results

# Company Address REF Geotag
16614334 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80252 DOUILLY VOIE CORETTE Department: 80
Parcel Code: 80252000ZA0008
Surface: 10320
Location: Zoom
Google Maps: 49.800451, 3.036406
16650905 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LE BRULE Department: 80
Parcel Code: 80519000ZB0021
Surface: 19050
Location: Zoom
Google Maps: 49.807410, 3.033126
16650915 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LE BRULE Department: 80
Parcel Code: 80519000ZB0038
Surface: 14250
Location: Zoom
Google Maps: 49.803857, 3.025073
16650917 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LE BRULE Department: 80
Parcel Code: 80519000ZB0048
Surface: 8110
Location: Zoom
Google Maps: 49.804570, 3.012047
16650918 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LE BRULE Department: 80
Parcel Code: 80519000ZB0053
Surface: 150572
Location: Zoom
Google Maps: 49.804647, 3.008192
16650952 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LES TREUTES Department: 80
Parcel Code: 80519000ZH0009
Surface: 7740
Location: Zoom
Google Maps: 49.787646, 2.992053
16650953 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LES TREUTES Department: 80
Parcel Code: 80519000ZH0009
Surface: 7740
Location: Zoom
Google Maps: 49.787646, 2.992053
16651021 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80519 MATIGNY LE BRULE Department: 80
Parcel Code: 80519000ZL0002
Surface: 23245
Location: Zoom
Google Maps: 49.807462, 3.018663
16662699 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80605 OFFOY RUE DE L EGLISE Department: 80
Parcel Code: 80605000AC0347
Surface: 16056
Location: Zoom
Google Maps: 49.762839, 3.008768
16697776 EXPLOITATION AGRICOLE LE BALENTREUX SC 410397665
@Company
@Persons
80829 Y LE PUITS Department: 80
Parcel Code: 80829000ZB0026
Surface: 1200
Location: Zoom
Google Maps: 49.803623, 3.000710

 

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.