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 428956445 found 13 results

# Company Address REF Geotag
8970758 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44223 GENESTON LA SAULZAIS Department: 44
Parcel Code: 44223000AO0071
Surface: 2621
Location: Zoom
Google Maps: 47.050933, -1.501630
8970759 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44223 GENESTON CHE D AIGNAN Department: 44
Parcel Code: 44223000AO0073
Surface: 3944
Location: Zoom
Google Maps: 47.050011, -1.503329
8970793 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44223 GENESTON LE GRAND LOPIN Department: 44
Parcel Code: 442230000J0166
Surface: 7380
Location: Zoom
Google Maps: 47.054600, -1.498932
8970794 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44223 GENESTON LE GRAND LOPIN Department: 44
Parcel Code: 442230000J0167
Surface: 5460
Location: Zoom
Google Maps: 47.054121, -1.498921
8970824 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44223 GENESTON LA SAUZAIE Department: 44
Parcel Code: 442230000J0497
Surface: 7308
Location: Zoom
Google Maps: 47.049082, -1.502694
9105517 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT LE PATIS Department: 44
Parcel Code: 441020000H0712
Surface: 2560
Location: Zoom
Google Maps: 47.053704, -1.493741
9105518 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT LE PATIS Department: 44
Parcel Code: 441020000H0712
Surface: 2560
Location: Zoom
Google Maps: 47.053704, -1.493741
9105600 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT PIECE DU TAILLIS Department: 44
Parcel Code: 44102000YB0002
Surface: 2560
Location: Zoom
Google Maps: 47.055906, -1.497218
9105606 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT PIECE DU TAILLIS Department: 44
Parcel Code: 44102000YB0063
Surface: 2373
Location: Zoom
Google Maps: 47.055781, -1.494250
9105607 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT PIECE DU TAILLIS Department: 44
Parcel Code: 44102000YB0076
Surface: 80009
Location: Zoom
Google Maps: 47.054793, -1.496013
9105608 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT PIECE DU TAILLIS Department: 44
Parcel Code: 44102000YB0076
Surface: 80009
Location: Zoom
Google Maps: 47.054793, -1.496013
9106180 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT LES BOURGEONS Department: 44
Parcel Code: 44102000ZY0002
Surface: 58140
Location: Zoom
Google Maps: 47.052777, -1.495320
9106181 FAMILIAL MORANDEAU GFA 428956445
@Company
@Persons		 44102 MONTBERT LES BOURGEONS Department: 44
Parcel Code: 44102000ZY0002
Surface: 58140
Location: Zoom
Google Maps: 47.052777, -1.495320

 

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.