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 44108 MOUZILLON LE FREQUE found 10 results

# Company Address REF Geotag
9112745 BLANCHARD GFA 432564565
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0165
Surface: 2048
Location: Zoom
Google Maps: 47.123069, -1.291789
9112746 BLANCHARD GFA 432564565
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0166
Surface: 1626
Location: Zoom
Google Maps: 47.123175, -1.291986
9112747 GROUPEMENT FONCIER AGRICOLE GREGOIRE DE L AIGUILLETTE SC U24630712
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0172
Surface: 4515
Location: Zoom
Google Maps: 47.123885, -1.293178
9112762 FORGEAU JOEL EARL 327696142
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0223
Surface: 224
Location: Zoom
Google Maps: 47.122563, -1.291238
9112763 DOMAINE DE LA MORANDIERE GFA 383678810
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0226
Surface: 21
Location: Zoom
Google Maps: 47.123982, -1.294181
9112764 DOMAINE DE LA MORANDIERE GFA 383678810
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0227
Surface: 2150
Location: Zoom
Google Maps: 47.123919, -1.293812
9112772 BLANCHARD GFA 432564565
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0244
Surface: 3113
Location: Zoom
Google Maps: 47.122279, -1.290487
9112773 BLANCHARD GFA 432564565
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0245
Surface: 2850
Location: Zoom
Google Maps: 47.123740, -1.294308
9112774 BLANCHARD GFA 432564565
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0245
Surface: 2850
Location: Zoom
Google Maps: 47.123740, -1.294308
9112782 FORGEAU JOEL EARL 327696142
@Company
@Persons		 44108 MOUZILLON LE FREQUE Department: 44
Parcel Code: 44108000CE0253
Surface: 5014
Location: Zoom
Google Maps: 47.122121, -1.290083

 

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.