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 432615367 found 13 results

# Company Address REF Geotag
15955061 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77022 BARBIZON 0007, AV DU GEN DE GAULLE Department: 77
Parcel Code: 77022000AL0198
Surface: 1529
Location: Zoom
Google Maps: 48.444827, 2.601292
15955062 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77022 BARBIZON 0007, AV DU GEN DE GAULLE Department: 77
Parcel Code: 77022000AL0198
Surface: 1529
Location: Zoom
Google Maps: 48.444827, 2.601292
15955063 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77022 BARBIZON 5224, CR LA SALLE DES FETES Department: 77
Parcel Code: 77022000AL0199
Surface: 1516
Location: Zoom
Google Maps: 48.445005, 2.601649
15955069 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77022 BARBIZON 0009, AV DU GEN DE GAULLE Department: 77
Parcel Code: 77022000AL0214
Surface: 4
Location: Zoom
Google Maps: 48.445234, 2.601075
15955070 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77022 BARBIZON 0009, AV DU GEN DE GAULLE Department: 77
Parcel Code: 77022000AL0215
Surface: 76
Location: Zoom
Google Maps: 48.445283, 2.601051
16134476 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0808
Surface: 14
Location: Zoom
Google Maps: 48.386738, 2.786018
16134477 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0816
Surface: 45
Location: Zoom
Google Maps: 48.386769, 2.786142
16134478 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0824
Surface: 15
Location: Zoom
Google Maps: 48.386791, 2.786232
16134479 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0832
Surface: 33
Location: Zoom
Google Maps: 48.386815, 2.786327
16134480 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0838
Surface: 497
Location: Zoom
Google Maps: 48.386706, 2.786508
16134482 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0853
Surface: 1065
Location: Zoom
Google Maps: 48.386973, 2.786998
16134483 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE VENEUX NADON Department: 77
Parcel Code: 77316491AP0857
Surface: 65
Location: Zoom
Google Maps: 48.386542, 2.786717
16134485 E T P E PROMOTION SARL 432615367
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE RUE VICTOR HUGO Department: 77
Parcel Code: 77316491AP0866
Surface: 8
Location: Zoom
Google Maps: 48.386409, 2.786790

 

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.