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 423779784 found 16 results

# Company Address REF Geotag
9788628 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LE GRAND PRE Department: 49
Parcel Code: 49099000DV0004
Surface: 27490
Location: Zoom
Google Maps: 47.073955, -0.924947
9788629 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LE GRAND PRE Department: 49
Parcel Code: 49099000DV0004
Surface: 27490
Location: Zoom
Google Maps: 47.073955, -0.924947
9788630 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LE GRAND PRE Department: 49
Parcel Code: 49099000DV0004
Surface: 27490
Location: Zoom
Google Maps: 47.073955, -0.924947
9791032 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LA PETITE CHAUVIERE Department: 49
Parcel Code: 49099000ZA0002
Surface: 92650
Location: Zoom
Google Maps: 47.071726, -0.925208
9791033 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LA PETITE CHAUVIERE Department: 49
Parcel Code: 49099000ZA0002
Surface: 92650
Location: Zoom
Google Maps: 47.071726, -0.925208
9791034 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LA PETITE CHAUVIERE Department: 49
Parcel Code: 49099000ZA0002
Surface: 92650
Location: Zoom
Google Maps: 47.071726, -0.925208
9791035 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49099 CHOLET LA PETITE CHAUVIERE Department: 49
Parcel Code: 49099000ZA0003
Surface: 4965
Location: Zoom
Google Maps: 47.072212, -0.923117
9898289 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE LE BOIS Department: 49
Parcel Code: 49301000WA0117
Surface: 781
Location: Zoom
Google Maps: 47.124051, -1.011475
9898290 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE LE BOIS Department: 49
Parcel Code: 49301000WA0117
Surface: 781
Location: Zoom
Google Maps: 47.124051, -1.011475
9898291 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE PRE DU GRAND MOULIN Department: 49
Parcel Code: 49301000WA0124
Surface: 1323
Location: Zoom
Google Maps: 47.123786, -1.011263
9898292 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE PRE DU GRAND MOULIN Department: 49
Parcel Code: 49301000WA0124
Surface: 1323
Location: Zoom
Google Maps: 47.123786, -1.011263
9898293 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE PRE DE LA FONTAINE Department: 49
Parcel Code: 49301000WA0126
Surface: 28339
Location: Zoom
Google Maps: 47.123720, -1.012253
9898294 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE PRE DE LA FONTAINE Department: 49
Parcel Code: 49301000WA0126
Surface: 28339
Location: Zoom
Google Maps: 47.123720, -1.012253
9898340 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE LA GRANDE PIECE Department: 49
Parcel Code: 49301000WD0041
Surface: 13532
Location: Zoom
Google Maps: 47.123138, -1.007945
9898341 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE LA GRANDE PIECE Department: 49
Parcel Code: 49301000WD0042
Surface: 2660
Location: Zoom
Google Maps: 47.123637, -1.008405
9898342 DE LA PETITE CHAUVIERE GFA 423779784
@Company
@Persons
49301 SEVREMOINE CHAMP DES LANDES Department: 49
Parcel Code: 49301000WD0043
Surface: 4999
Location: Zoom
Google Maps: 47.123905, -1.009129

 

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.