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 415300086 found 14 results

# Company Address REF Geotag
12215461 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0001
Surface: 11666
Location: Zoom
Google Maps: 49.293701, 2.272480
12215653 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60439 MOUY 0041, RUE DU GAL LECLERC Department: 60
Parcel Code: 60439000AO0140
Surface: 958
Location: Zoom
Google Maps: 49.316324, 2.318841
12245773 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES COUSNICOURT HAMEAU Department: 60
Parcel Code: 60651000AA0083
Surface: 430
Location: Zoom
Google Maps: 49.292005, 2.273854
12246306 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0001
Surface: 11666
Location: Zoom
Google Maps: 49.293701, 2.272480
12266361 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES COUSNICOURT HAMEAU Department: 60
Parcel Code: 60651000AA0075
Surface: 200
Location: Zoom
Google Maps: 49.292260, 2.273259
12286726 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0001
Surface: 11666
Location: Zoom
Google Maps: 49.293701, 2.272480
12299840 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60439 MOUY 0043, RUE DU GAL LECLERC Department: 60
Parcel Code: 60439000AO0130
Surface: 517
Location: Zoom
Google Maps: 49.316205, 2.318998
12303303 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0005
Surface: 11123
Location: Zoom
Google Maps: 49.292869, 2.273554
12304044 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0005
Surface: 11123
Location: Zoom
Google Maps: 49.292869, 2.273554
12334745 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60360 LIANCOURT 0014, RUE ROGER DUPLESSIS Department: 60
Parcel Code: 60360000AR0031
Surface: 928
Location: Zoom
Google Maps: 49.328373, 2.465246
12348928 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60462 NOAILLES 0008, RUE DE CALAIS Department: 60
Parcel Code: 60462000AB0191
Surface: 673
Location: Zoom
Google Maps: 49.329885, 2.200312
12356118 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0005
Surface: 11123
Location: Zoom
Google Maps: 49.292869, 2.273554
12379794 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES 0007, RUE DE JANVILLE Department: 60
Parcel Code: 60651000AA0076
Surface: 667
Location: Zoom
Google Maps: 49.292093, 2.273442
12381663 HERLIN DUCASTEL HD SCI 415300086
@Company
@Persons		 60651 ULLY ST GEORGES CHANTRAINE Department: 60
Parcel Code: 60651000AA0001
Surface: 11666
Location: Zoom
Google Maps: 49.293701, 2.272480

 

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.