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 422810127 found 11 results

# Company Address REF Geotag
14626602 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0010
Surface: 1976
Location: Zoom
Google Maps: 46.803859, 5.252978
14628733 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHAMP NOIRAUT Department: 71
Parcel Code: 71516000AL0187
Surface: 653
Location: Zoom
Google Maps: 46.802483, 5.252182
14656625 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0102
Surface: 8657
Location: Zoom
Google Maps: 46.802781, 5.253632
14691001 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0104
Surface: 11091
Location: Zoom
Google Maps: 46.803087, 5.253430
14692993 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHAMP NOIRAUT Department: 71
Parcel Code: 71516000AL0185
Surface: 8260
Location: Zoom
Google Maps: 46.802557, 5.251478
14728774 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0010
Surface: 1976
Location: Zoom
Google Maps: 46.803859, 5.252978
14729384 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0100
Surface: 498
Location: Zoom
Google Maps: 46.802151, 5.252589
14766590 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0078
Surface: 1750
Location: Zoom
Google Maps: 46.804125, 5.252107
14793892 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0006
Surface: 35550
Location: Zoom
Google Maps: 46.805931, 5.253120
14806837 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHAMP NOIRAUT Department: 71
Parcel Code: 71516000AL0185
Surface: 8260
Location: Zoom
Google Maps: 46.802557, 5.251478
14811117 EARL PETIFRUITS EARL 422810127
@Company
@Persons		 71516 SERLEY CHIVIERE Department: 71
Parcel Code: 71516000AI0006
Surface: 35550
Location: Zoom
Google Maps: 46.805931, 5.253120

 

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.