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 425354701 found 24 results

# Company Address REF Geotag
278460 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES CLOS DU BURGUET Department: 02
Parcel Code: 02199000ZL0116
Surface: 10460
Location: Zoom
Google Maps: 49.740404, 3.236257
286224 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LA VALLEE MACOMBE Department: 02
Parcel Code: 02636000ZH0009
Surface: 21250
Location: Zoom
Google Maps: 49.823481, 3.417953
297762 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LE BOIS DE SISSY Department: 02
Parcel Code: 02636000ZI0033
Surface: 9700
Location: Zoom
Google Maps: 49.818312, 3.398638
301675 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02560 NOUVION LE COMTE CLAIRES AVOINES Department: 02
Parcel Code: 02560000ZC0023
Surface: 42770
Location: Zoom
Google Maps: 49.720516, 3.463065
303349 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LE BOIS DE SISSY Department: 02
Parcel Code: 02636000ZI0033
Surface: 9700
Location: Zoom
Google Maps: 49.818312, 3.398638
313831 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02721 SISSY VIS A VIS LE BOIS DE SISSY Department: 02
Parcel Code: 02721000ZC0058
Surface: 4043
Location: Zoom
Google Maps: 49.818246, 3.399232
318147 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LE BOIS DE SISSY Department: 02
Parcel Code: 02636000ZI0034
Surface: 5627
Location: Zoom
Google Maps: 49.818213, 3.398893
318381 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES CLOS DU BURGUET Department: 02
Parcel Code: 02199000ZL0116
Surface: 10460
Location: Zoom
Google Maps: 49.740404, 3.236257
350230 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LE BOIS DE SISSY Department: 02
Parcel Code: 02636000ZI0034
Surface: 5627
Location: Zoom
Google Maps: 49.818213, 3.398893
371212 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LA VALLEE MACOMBE Department: 02
Parcel Code: 02636000ZH0009
Surface: 21250
Location: Zoom
Google Maps: 49.823481, 3.417953
374716 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES CLOS DU BURGUET Department: 02
Parcel Code: 02199000ZL0116
Surface: 10460
Location: Zoom
Google Maps: 49.740404, 3.236257
377277 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES LE BRULE Department: 02
Parcel Code: 02199000ZK0072
Surface: 30892
Location: Zoom
Google Maps: 49.748182, 3.236154
380034 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02002 ACHERY LA VALLEE DU BOIS DES ALLE Department: 02
Parcel Code: 02002000ZI0003
Surface: 84914
Location: Zoom
Google Maps: 49.702511, 3.412209
422502 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02287 ESSIGNY LE GRAND VALLEE DU BOIS CAPIAU Department: 02
Parcel Code: 02287000ZY0014
Surface: 81290
Location: Zoom
Google Maps: 49.759791, 3.253897
433091 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES LE BRULE Department: 02
Parcel Code: 02199000ZK0072
Surface: 30892
Location: Zoom
Google Maps: 49.748182, 3.236154
444752 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES LE BRULE Department: 02
Parcel Code: 02199000ZK0072
Surface: 30892
Location: Zoom
Google Maps: 49.748182, 3.236154
444963 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES CLOS DU BURGUET Department: 02
Parcel Code: 02199000ZL0116
Surface: 10460
Location: Zoom
Google Maps: 49.740404, 3.236257
445237 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LE BOIS DE SISSY Department: 02
Parcel Code: 02636000ZI0033
Surface: 9700
Location: Zoom
Google Maps: 49.818312, 3.398638
447712 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02002 ACHERY LA VALLEE DU BOIS DES ALLE Department: 02
Parcel Code: 02002000ZI0003
Surface: 84914
Location: Zoom
Google Maps: 49.702511, 3.412209
449632 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02636 REGNY LE BOIS DE SISSY Department: 02
Parcel Code: 02636000ZI0034
Surface: 5627
Location: Zoom
Google Maps: 49.818213, 3.398893
458379 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02287 ESSIGNY LE GRAND VALLEE DU BOIS CAPIAU Department: 02
Parcel Code: 02287000ZY0014
Surface: 81290
Location: Zoom
Google Maps: 49.759791, 3.253897
458968 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES LE BRULE Department: 02
Parcel Code: 02199000ZK0079
Surface: 11782
Location: Zoom
Google Maps: 49.750027, 3.236371
460975 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES LE BRULE Department: 02
Parcel Code: 02199000ZK0072
Surface: 30892
Location: Zoom
Google Maps: 49.748182, 3.236154
461019 MUTUEL DE LA REGION DE RIBEMONT GFA 425354701
@Company
@Persons		 02199 CLASTRES LES COMMUNAUX Department: 02
Parcel Code: 02199000ZL0023
Surface: 10460
Location: Zoom
Google Maps: 49.743519, 3.233296

 

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.