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 432886711 found 15 results

# Company Address REF Geotag
3307430 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE 0005, RUE D EN BAS Department: 18
Parcel Code: 18079000AM0148
Surface: 35
Location: Zoom
Google Maps: 47.306060, 2.764862
3307431 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0149
Surface: 64
Location: Zoom
Google Maps: 47.306054, 2.764692
3307432 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0151
Surface: 23
Location: Zoom
Google Maps: 47.305951, 2.764836
3307433 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0152
Surface: 65
Location: Zoom
Google Maps: 47.305871, 2.764844
3307434 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0179
Surface: 680
Location: Zoom
Google Maps: 47.305994, 2.765404
3307435 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0180
Surface: 139
Location: Zoom
Google Maps: 47.306096, 2.765174
3307461 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE 0007, RUE D EN BAS Department: 18
Parcel Code: 18079000AM0337
Surface: 188
Location: Zoom
Google Maps: 47.305932, 2.764690
3307465 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0372
Surface: 120
Location: Zoom
Google Maps: 47.306120, 2.765007
3307475 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE LES PETITS CHOUACONS Department: 18
Parcel Code: 18079000AM0465
Surface: 138
Location: Zoom
Google Maps: 47.305707, 2.765850
3307490 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE 0005, RUE D EN BAS Department: 18
Parcel Code: 18079000AM0505
Surface: 474
Location: Zoom
Google Maps: 47.305997, 2.765073
3307491 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0516
Surface: 145
Location: Zoom
Google Maps: 47.305755, 2.764687
3307492 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE 0015, RUE D EN BAS Department: 18
Parcel Code: 18079000AM0519
Surface: 4
Location: Zoom
Google Maps: 47.305703, 2.765169
3307493 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE LES PETITS CHOUACONS Department: 18
Parcel Code: 18079000AM0521
Surface: 752
Location: Zoom
Google Maps: 47.305757, 2.765384
3307494 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE 0009, RUE D EN BAS Department: 18
Parcel Code: 18079000AM0523
Surface: 468
Location: Zoom
Google Maps: 47.305770, 2.765010
3307495 EARL DOMAINE LA GEMIERE EARL 432886711
@Company
@Persons
18079 CREZANCY-EN-SANCERRE REIGNY Department: 18
Parcel Code: 18079000AM0525
Surface: 477
Location: Zoom
Google Maps: 47.305898, 2.764795

 

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.