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 412646325 found 11 results

# Company Address REF Geotag
299285 LES ORMES EARL 412646325
@Company
@Persons		 02168 CHATEAU THIERRY LE RENARD Department: 02
Parcel Code: 02168000BR0025
Surface: 690
Location: Zoom
Google Maps: 49.057390, 3.388117
375023 LES ORMES EARL 412646325
@Company
@Persons		 02168 CHATEAU THIERRY LE LARRY JOSSE Department: 02
Parcel Code: 02168000BR0016
Surface: 3997
Location: Zoom
Google Maps: 49.057196, 3.387678
420296 LES ORMES EARL 412646325
@Company
@Persons		 02168 CHATEAU THIERRY LE LARRY JOSSE Department: 02
Parcel Code: 02168000BR0016
Surface: 3997
Location: Zoom
Google Maps: 49.057196, 3.387678
10141600 LES ORMES EARL 412646325
@Company
@Persons		 51056 BETHON LE BOIS DE RAZE Department: 51
Parcel Code: 510560000W0008
Surface: 23620
Location: Zoom
Google Maps: 48.589955, 3.625591
10215164 LES ORMES EARL 412646325
@Company
@Persons		 51254 FONTAINE-DENIS-NUISY EN LOUCHES Department: 51
Parcel Code: 51254000ZL0217
Surface: 736
Location: Zoom
Google Maps: 48.629588, 3.681773
10267341 LES ORMES EARL 412646325
@Company
@Persons		 51443 POTANGIS LE CHEMIN DE NOGENT Department: 51
Parcel Code: 514430000X0042
Surface: 29400
Location: Zoom
Google Maps: 48.585216, 3.622569
10267343 LES ORMES EARL 412646325
@Company
@Persons		 51443 POTANGIS LE POTEAU Department: 51
Parcel Code: 514430000X0051
Surface: 38870
Location: Zoom
Google Maps: 48.588182, 3.629922
10267344 LES ORMES EARL 412646325
@Company
@Persons		 51443 POTANGIS LE POTEAU Department: 51
Parcel Code: 514430000X0051
Surface: 38870
Location: Zoom
Google Maps: 48.588182, 3.629922
10267354 LES ORMES EARL 412646325
@Company
@Persons		 51443 POTANGIS LE HAUT DES EGREMENTS Department: 51
Parcel Code: 514430000X0081
Surface: 2250
Location: Zoom
Google Maps: 48.580551, 3.623387
10267448 LES ORMES EARL 412646325
@Company
@Persons		 51443 POTANGIS L ENTREE DU CHEMIN DE VILL Department: 51
Parcel Code: 514430000Z0151
Surface: 37200
Location: Zoom
Google Maps: 48.585046, 3.653573
10267466 LES ORMES EARL 412646325
@Company
@Persons		 51443 POTANGIS LA FONTENOTTE Department: 51
Parcel Code: 514430000Z0222
Surface: 52470
Location: Zoom
Google Maps: 48.581567, 3.652131

 

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.