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 44029 DIVATTE-SUR-LOIRE GRAND CLOS found 11 results

# Company Address REF Geotag
9012687 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS DE LA MAZURE Department: 44
Parcel Code: 44029000ZP0241
Surface: 20114
Location: Zoom
Google Maps: 47.289599, -1.333648
9012749 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0076
Surface: 31620
Location: Zoom
Google Maps: 47.298655, -1.324282
9012750 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0076
Surface: 31620
Location: Zoom
Google Maps: 47.298655, -1.324282
9012751 AFAFAF DE LA CHAPELLE BASSE MER ASS 200033835
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0077
Surface: 1780
Location: Zoom
Google Maps: 47.296821, -1.324402
9012752 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0078
Surface: 5810
Location: Zoom
Google Maps: 47.296194, -1.324129
9012753 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0079
Surface: 34520
Location: Zoom
Google Maps: 47.296736, -1.322987
9012754 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0079
Surface: 34520
Location: Zoom
Google Maps: 47.296736, -1.322987
9012755 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0081
Surface: 11740
Location: Zoom
Google Maps: 47.299186, -1.323280
9012756 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0084
Surface: 11270
Location: Zoom
Google Maps: 47.299846, -1.322326
9012757 DE LAUBERDIERE GFA 399524974
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GRAND CLOS Department: 44
Parcel Code: 44029000ZR0084
Surface: 11270
Location: Zoom
Google Maps: 47.299846, -1.322326
9013744 GFA SUTEAU OLLIVIER GFA 339822785
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE CLOS DU GRAND BOIS Department: 44
Parcel Code: 440290080F0667
Surface: 4880
Location: Zoom
Google Maps: 47.290322, -1.298426

 

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.