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 440002285 found 19 results

# Company Address REF Geotag
2589637 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 14304 GONNEVILLE-SUR-HONFLEUR LE NOUVEAU MONDE Department: 14
Parcel Code: 14304000ZC0098
Surface: 760
Location: Zoom
Google Maps: 49.389534, 0.247653
2597332 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 14333 HONFLEUR LA FOSSERIE Department: 14
Parcel Code: 14333000BK0104
Surface: 1780
Location: Zoom
Google Maps: 0.000000, 0.000000
2597333 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 14333 HONFLEUR LA FOSSERIE Department: 14
Parcel Code: 14333000BK0105
Surface: 887
Location: Zoom
Google Maps: 0.000000, 0.000000
2597335 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 14333 HONFLEUR LA FOSSERIE Department: 14
Parcel Code: 14333000BK0107
Surface: 167
Location: Zoom
Google Maps: 0.000000, 0.000000
2597337 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 14333 HONFLEUR LA FOSSERIE Department: 14
Parcel Code: 14333000BK0109
Surface: 1366
Location: Zoom
Google Maps: 0.000000, 0.000000
4803768 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LES COUTURES Department: 27
Parcel Code: 27170000AB0012
Surface: 32
Location: Zoom
Google Maps: 49.241822, 0.375625
4803769 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LES COUTURES Department: 27
Parcel Code: 27170000AB0013
Surface: 47
Location: Zoom
Google Maps: 49.241384, 0.376220
4803770 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LES COUTURES Department: 27
Parcel Code: 27170000AB0015
Surface: 7024
Location: Zoom
Google Maps: 49.242373, 0.376535
4803771 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LES COUTURES Department: 27
Parcel Code: 27170000AB0017
Surface: 1327
Location: Zoom
Google Maps: 49.243222, 0.379151
4803781 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LES COUTURES Department: 27
Parcel Code: 27170000AB0107
Surface: 1807
Location: Zoom
Google Maps: 49.241764, 0.377842
4803791 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LES COUTURES Department: 27
Parcel Code: 27170000AB0185
Surface: 18638
Location: Zoom
Google Maps: 49.242006, 0.376878
4803797 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES 0426, RTE DE LISIEUX Department: 27
Parcel Code: 27170000AB0198
Surface: 292
Location: Zoom
Google Maps: 49.245835, 0.379577
4803799 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES 9003, RTE DE LISIEUX Department: 27
Parcel Code: 27170000AB0200
Surface: 23840
Location: Zoom
Google Maps: 49.245150, 0.379053
4803805 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LE BOURG Department: 27
Parcel Code: 27170000AB0221
Surface: 1842
Location: Zoom
Google Maps: 49.245961, 0.377975
4803807 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES LE BOURG Department: 27
Parcel Code: 27170000AB0224
Surface: 7687
Location: Zoom
Google Maps: 49.245302, 0.377712
4803809 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES 0016, RUE DE VERDUN Department: 27
Parcel Code: 27170000AB0234
Surface: 6467
Location: Zoom
Google Maps: 49.243869, 0.377432
4803813 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES RUE DE VERDUN Department: 27
Parcel Code: 27170000AB0242
Surface: 167
Location: Zoom
Google Maps: 49.244125, 0.378296
4803816 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27170 CORMEILLES 0016, RUE DE VERDUN Department: 27
Parcel Code: 27170000AB0248
Surface: 386
Location: Zoom
Google Maps: 49.243823, 0.378144
4897402 DISTILLERIE BUSNEL SAS 440002285
@Company
@Persons		 27591 ST-PIERRE-DE-CORMEILLES SUR CORMEILLES Department: 27
Parcel Code: 27591000AM0141
Surface: 27584
Location: Zoom
Google Maps: 49.241734, 0.378778

 

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.