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 437787427 found 12 results

# Company Address REF Geotag
3893529 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE LONG REAGE Department: 22
Parcel Code: 22175000ZL0106
Surface: 18170
Location: Zoom
Google Maps: 48.455159, -2.343568
3893693 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DE LA VILLE AUFFRA Department: 22
Parcel Code: 22175000ZS0094
Surface: 12490
Location: Zoom
Google Maps: 48.457243, -2.336480
3893694 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DE LA VILLE AUFFRA Department: 22
Parcel Code: 22175000ZS0094
Surface: 12490
Location: Zoom
Google Maps: 48.457243, -2.336480
3893722 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DU CHAUCHIX Department: 22
Parcel Code: 22175000ZT0111
Surface: 11240
Location: Zoom
Google Maps: 48.447925, -2.345809
3893723 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DU CHAUCHIX Department: 22
Parcel Code: 22175000ZT0112
Surface: 2800
Location: Zoom
Google Maps: 48.448065, -2.344924
3893724 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DU CHAUCHIX Department: 22
Parcel Code: 22175000ZT0112
Surface: 2800
Location: Zoom
Google Maps: 48.448065, -2.344924
3893725 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC SUR LES CLOS Department: 22
Parcel Code: 22175000ZT0118
Surface: 12300
Location: Zoom
Google Maps: 48.448527, -2.344864
3893726 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC SUR LES CLOS Department: 22
Parcel Code: 22175000ZT0120
Surface: 2760
Location: Zoom
Google Maps: 48.449547, -2.345473
3893727 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC SUR LES CLOS Department: 22
Parcel Code: 22175000ZT0121
Surface: 4660
Location: Zoom
Google Maps: 48.450145, -2.345999
3893742 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DENAIS Department: 22
Parcel Code: 22175000ZT0207
Surface: 2090
Location: Zoom
Google Maps: 48.452249, -2.344071
3893743 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DENAIS Department: 22
Parcel Code: 22175000ZT0208
Surface: 12715
Location: Zoom
Google Maps: 48.453308, -2.343062
3893744 LE CLOS DENAIS EARL 437787427
@Company
@Persons		 22175 PLEDELIAC LE CLOS DENAIS Department: 22
Parcel Code: 22175000ZT0208
Surface: 12715
Location: Zoom
Google Maps: 48.453308, -2.343062

 

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.