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 421481003 found 11 results

# Company Address REF Geotag
12234513 POULAIN JEAN GFA 421481003
@Company
@Persons		 60210 EPINEUSE QUEUE DU BOIS ROBIN Department: 60
Parcel Code: 60210000AC0014
Surface: 9155
Location: Zoom
Google Maps: 49.411651, 2.554679
12255044 POULAIN JEAN GFA 421481003
@Company
@Persons		 60587 ST MARTIN LONGUEAU 0031, RTE DES FLANDRES Department: 60
Parcel Code: 605870000B0098
Surface: 640
Location: Zoom
Google Maps: 49.345315, 2.607847
12261482 POULAIN JEAN GFA 421481003
@Company
@Persons		 60318 HOUDANCOURT LES ROTELLOIS Department: 60
Parcel Code: 60318000ZD0079
Surface: 3290
Location: Zoom
Google Maps: 49.337723, 2.633888
12270598 POULAIN JEAN GFA 421481003
@Company
@Persons		 60036 AVRIGNY LA REMISE DE L EPRON Department: 60
Parcel Code: 60036000ZA0073
Surface: 11985
Location: Zoom
Google Maps: 49.386256, 2.560041
12272706 POULAIN JEAN GFA 421481003
@Company
@Persons		 60036 AVRIGNY LA REMISE DE L EPRON Department: 60
Parcel Code: 60036000ZA0073
Surface: 11985
Location: Zoom
Google Maps: 49.386256, 2.560041
12278126 POULAIN JEAN GFA 421481003
@Company
@Persons		 60210 EPINEUSE BOIS ROBIN Department: 60
Parcel Code: 60210000AB0002
Surface: 14200
Location: Zoom
Google Maps: 49.421079, 2.549364
12281579 POULAIN JEAN GFA 421481003
@Company
@Persons		 60210 EPINEUSE LE BOIS ALIX Department: 60
Parcel Code: 60210000AC0016
Surface: 21790
Location: Zoom
Google Maps: 49.410302, 2.554556
12300738 POULAIN JEAN GFA 421481003
@Company
@Persons		 60318 HOUDANCOURT LA TERRIERE Department: 60
Parcel Code: 60318000ZA0009
Surface: 2000
Location: Zoom
Google Maps: 49.346501, 2.642320
12303284 POULAIN JEAN GFA 421481003
@Company
@Persons		 60210 EPINEUSE LE BOIS ALIX Department: 60
Parcel Code: 60210000AC0017
Surface: 5715
Location: Zoom
Google Maps: 49.410464, 2.555735
12370603 POULAIN JEAN GFA 421481003
@Company
@Persons		 60210 EPINEUSE DESSUS DE LA VIEILLE CARRI Department: 60
Parcel Code: 60210000AB0059
Surface: 14680
Location: Zoom
Google Maps: 49.409041, 2.544150
12372975 POULAIN JEAN GFA 421481003
@Company
@Persons		 60587 ST MARTIN LONGUEAU LA JUSTICE NORD Department: 60
Parcel Code: 605870000Z0765
Surface: 5000
Location: Zoom
Google Maps: 49.354825, 2.608236

 

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.