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 442920781 found 18 results

# Company Address REF Geotag
10161627 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY 0012, RUE DU JARD Department: 51
Parcel Code: 51112000AA0102
Surface: 130
Location: Zoom
Google Maps: 49.173459, 3.956478
10161753 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LES ROULEAUX Department: 51
Parcel Code: 511120000C0052
Surface: 598
Location: Zoom
Google Maps: 49.165422, 3.954549
10161897 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LES BULTRUS Department: 51
Parcel Code: 511120000D0939
Surface: 944
Location: Zoom
Google Maps: 49.169767, 3.948452
10161998 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LA FONTAINE LE LEU Department: 51
Parcel Code: 511120000D1764
Surface: 6
Location: Zoom
Google Maps: 49.170200, 3.942109
10161999 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LA FONTAINE LE LEU Department: 51
Parcel Code: 511120000D1766
Surface: 670
Location: Zoom
Google Maps: 49.170037, 3.941800
10162000 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LA FONTAINE LE LEU Department: 51
Parcel Code: 511120000D1767
Surface: 135
Location: Zoom
Google Maps: 49.170235, 3.941963
10162001 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LA FONTAINE LE LEU Department: 51
Parcel Code: 511120000D1768
Surface: 30
Location: Zoom
Google Maps: 49.170268, 3.941917
10162025 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LES NOIRSELINS Department: 51
Parcel Code: 511120000D1930
Surface: 509
Location: Zoom
Google Maps: 49.176904, 3.946097
10162123 SARL M T L C SARL 442920781
@Company
@Persons
51112 CHAMERY LES TEUX Department: 51
Parcel Code: 511120000D2856
Surface: 253
Location: Zoom
Google Maps: 49.171142, 3.949557
10337901 SARL M T L C SARL 442920781
@Company
@Persons
51613 VERZENAY LES NOUES Department: 51
Parcel Code: 51613000AE0251
Surface: 1174
Location: Zoom
Google Maps: 49.165234, 4.154592
10338423 SARL M T L C SARL 442920781
@Company
@Persons
51613 VERZENAY LE MONT REGINA Department: 51
Parcel Code: 51613000AO0259
Surface: 266
Location: Zoom
Google Maps: 49.160327, 4.131914
10338424 SARL M T L C SARL 442920781
@Company
@Persons
51613 VERZENAY LE MONT REGINA Department: 51
Parcel Code: 51613000AO0260
Surface: 232
Location: Zoom
Google Maps: 49.159869, 4.131903
10338456 SARL M T L C SARL 442920781
@Company
@Persons
51613 VERZENAY CRAYERES DE LA VOIE DE REI Department: 51
Parcel Code: 51613000AP0137
Surface: 305
Location: Zoom
Google Maps: 49.167194, 4.135736
10338604 SARL M T L C SARL 442920781
@Company
@Persons
51613 VERZENAY HAUTS PISSE RENARD Department: 51
Parcel Code: 51613000AT0150
Surface: 687
Location: Zoom
Google Maps: 49.172838, 4.138828
10338616 SARL M T L C SARL 442920781
@Company
@Persons
51613 VERZENAY SOUS PISSE RENARD Department: 51
Parcel Code: 51613000AV0083
Surface: 209
Location: Zoom
Google Maps: 49.175988, 4.141194
10339462 SARL M T L C SARL 442920781
@Company
@Persons
51614 VERZY LA RENARDE Department: 51
Parcel Code: 51614000AS0047
Surface: 345
Location: Zoom
Google Maps: 49.155515, 4.154907
10352836 SARL M T L C SARL 442920781
@Company
@Persons
51657 VRIGNY LES DOS Department: 51
Parcel Code: 51657000AD0133
Surface: 1593
Location: Zoom
Google Maps: 49.238871, 3.904516
10352851 SARL M T L C SARL 442920781
@Company
@Persons
51657 VRIGNY LES GLOIES Department: 51
Parcel Code: 51657000AE0194
Surface: 3548
Location: Zoom
Google Maps: 49.235935, 3.911472

 

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.