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 418559308 found 17 results

# Company Address REF Geotag
12187184 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0002
Surface: 53595
Location: Zoom
Google Maps: 49.171074, 2.701419
12211060 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0002
Surface: 53595
Location: Zoom
Google Maps: 49.171074, 2.701419
12212677 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0003
Surface: 223693
Location: Zoom
Google Maps: 49.156383, 2.731168
12212850 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0004
Surface: 36116
Location: Zoom
Google Maps: 49.171723, 2.702340
12219978 DE LA BULTEE SCEA 418559308
@Company
@Persons
60241 FONTAINE CHAALIS FOND DE FOURCHERET Department: 60
Parcel Code: 60241000ZD0010
Surface: 101070
Location: Zoom
Google Maps: 49.182588, 2.703662
12231979 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0006
Surface: 51804
Location: Zoom
Google Maps: 49.171169, 2.708451
12250299 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0004
Surface: 36116
Location: Zoom
Google Maps: 49.171723, 2.702340
12255024 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON REMISE DE LA SENTE DE SENL Department: 60
Parcel Code: 60047000ZX0010
Surface: 216895
Location: Zoom
Google Maps: 49.173901, 2.706127
12299287 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON REMISE DE LA SENTE DE SENL Department: 60
Parcel Code: 60047000ZX0010
Surface: 216895
Location: Zoom
Google Maps: 49.173901, 2.706127
12300470 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0002
Surface: 164548
Location: Zoom
Google Maps: 49.157328, 2.735493
12321067 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0002
Surface: 164548
Location: Zoom
Google Maps: 49.157328, 2.735493
12327722 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0002
Surface: 53595
Location: Zoom
Google Maps: 49.171074, 2.701419
12335820 DE LA BULTEE SCEA 418559308
@Company
@Persons
60241 FONTAINE CHAALIS FOND DE FOURCHERET Department: 60
Parcel Code: 60241000ZD0010
Surface: 101070
Location: Zoom
Google Maps: 49.182588, 2.703662
12350239 DE LA BULTEE SCEA 418559308
@Company
@Persons
60241 FONTAINE CHAALIS LES VINGT SIX Department: 60
Parcel Code: 60241000ZC0008
Surface: 18670
Location: Zoom
Google Maps: 49.188476, 2.716280
12359938 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON REMISE DE LA SENTE DE SENL Department: 60
Parcel Code: 60047000ZX0009
Surface: 24637
Location: Zoom
Google Maps: 49.173736, 2.710835
12363534 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE FOND DE MONTLOGNON Department: 60
Parcel Code: 60047000ZW0004
Surface: 36116
Location: Zoom
Google Maps: 49.171723, 2.702340
12375120 DE LA BULTEE SCEA 418559308
@Company
@Persons
60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0003
Surface: 223693
Location: Zoom
Google Maps: 49.156383, 2.731168

 

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.