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 442867297 found 15 results

# Company Address REF Geotag
3562782 DE FLAGNY SCEA 442867297
@Company
@Persons
21527 LA ROCHEPOT LES GRANDS PRES DE FLAGNY Department: 21
Parcel Code: 215270000D0543
Surface: 764
Location: Zoom
Google Maps: 46.944664, 4.668089
3585444 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN EN VOLLON A L EST Department: 21
Parcel Code: 215410000B0604
Surface: 2480
Location: Zoom
Google Maps: 46.943186, 4.719405
3590791 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN EN VOLLON A L EST Department: 21
Parcel Code: 215410000B0622
Surface: 1008
Location: Zoom
Google Maps: 46.945159, 4.720983
3593328 DE FLAGNY SCEA 442867297
@Company
@Persons
21527 LA ROCHEPOT COMME DE FLAGNY Department: 21
Parcel Code: 215270000D0727
Surface: 1840
Location: Zoom
Google Maps: 46.937525, 4.670144
3660069 DE FLAGNY SCEA 442867297
@Company
@Persons
21461 NOLAY JAMBE DE BOIS Department: 21
Parcel Code: 21461000ZM0043
Surface: 46150
Location: Zoom
Google Maps: 46.941353, 4.643118
3661026 DE FLAGNY SCEA 442867297
@Company
@Persons
21527 LA ROCHEPOT LES GRANDS PRES DE FLAGNY Department: 21
Parcel Code: 215270000D0540
Surface: 1500
Location: Zoom
Google Maps: 46.944762, 4.667921
3726395 DE FLAGNY SCEA 442867297
@Company
@Persons
21461 NOLAY JAMBE DE BOIS Department: 21
Parcel Code: 21461000ZM0043
Surface: 46150
Location: Zoom
Google Maps: 46.941353, 4.643118
3728788 DE FLAGNY SCEA 442867297
@Company
@Persons
21527 LA ROCHEPOT LES GRANDS PRES DE FLAGNY Department: 21
Parcel Code: 215270000D0537
Surface: 15660
Location: Zoom
Google Maps: 46.943542, 4.665989
3730441 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN EN VOLLON A L EST Department: 21
Parcel Code: 215410000B0622
Surface: 1008
Location: Zoom
Google Maps: 46.945159, 4.720983
3732769 DE FLAGNY SCEA 442867297
@Company
@Persons
21527 LA ROCHEPOT LES GRANDS PRES DE FLAGNY Department: 21
Parcel Code: 215270000D0535
Surface: 2460
Location: Zoom
Google Maps: 46.943553, 4.665890
3750274 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN EN VOLLON A L OUEST Department: 21
Parcel Code: 215410000B0846
Surface: 1645
Location: Zoom
Google Maps: 46.942089, 4.715057
3757602 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN LES CRAIS Department: 21
Parcel Code: 215410000B0783
Surface: 3178
Location: Zoom
Google Maps: 46.946139, 4.713048
3763994 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN EN VOLLON A L EST Department: 21
Parcel Code: 215410000B0602
Surface: 952
Location: Zoom
Google Maps: 46.944103, 4.721019
3776051 DE FLAGNY SCEA 442867297
@Company
@Persons
21541 SAINT-AUBIN EN VOLLON A L EST Department: 21
Parcel Code: 215410000B0623
Surface: 2292
Location: Zoom
Google Maps: 46.944189, 4.719380
3776281 DE FLAGNY SCEA 442867297
@Company
@Persons
21527 LA ROCHEPOT COMME DE FLAGNY Department: 21
Parcel Code: 215270000D0729
Surface: 1590
Location: Zoom
Google Maps: 46.937367, 4.670364

 

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.