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 440190775 found 16 results

# Company Address REF Geotag
16288370 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0014
Surface: 1770
Location: Zoom
Google Maps: 48.773202, 1.607174
16288372 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0036
Surface: 9267
Location: Zoom
Google Maps: 48.771988, 1.609002
16288373 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0037
Surface: 9590
Location: Zoom
Google Maps: 48.770689, 1.608369
16288374 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE NEFLIER Department: 78
Parcel Code: 78194000ZB0038
Surface: 21343
Location: Zoom
Google Maps: 48.772484, 1.609975
16288375 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE NEFLIER Department: 78
Parcel Code: 78194000ZB0038
Surface: 21343
Location: Zoom
Google Maps: 48.772484, 1.609975
16288376 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE NEFLIER Department: 78
Parcel Code: 78194000ZB0039
Surface: 30410
Location: Zoom
Google Maps: 48.770884, 1.610256
16288377 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0046
Surface: 10000
Location: Zoom
Google Maps: 48.774788, 1.611995
16288378 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0047
Surface: 5230
Location: Zoom
Google Maps: 48.775215, 1.610226
16288379 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0048
Surface: 29829
Location: Zoom
Google Maps: 48.773647, 1.610572
16288380 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0049
Surface: 6170
Location: Zoom
Google Maps: 48.773002, 1.609753
16288381 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0050
Surface: 1160
Location: Zoom
Google Maps: 48.773160, 1.609201
16288382 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0051
Surface: 980
Location: Zoom
Google Maps: 48.772638, 1.609374
16288383 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0052
Surface: 900
Location: Zoom
Google Maps: 48.773460, 1.609347
16288384 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0053
Surface: 4080
Location: Zoom
Google Maps: 48.774625, 1.609455
16288386 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78194 DANNEMARIE LE MOULIN D HERICOURT Department: 78
Parcel Code: 78194000ZB0062
Surface: 1164
Location: Zoom
Google Maps: 48.774373, 1.609645
16331578 LE MANOIR DHERICOURT AND CO SCI 440190775
@Company
@Persons		 78381 MAULETTE FERME DE MONS Department: 78
Parcel Code: 78381000ZE0025
Surface: 18950
Location: Zoom
Google Maps: 48.773273, 1.613296

 

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.