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 443857727 found 12 results

# Company Address REF Geotag
3587837 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES AUX BOUSSELOTS Department: 21
Parcel Code: 21464000AE0014
Surface: 2832
Location: Zoom
Google Maps: 47.146180, 4.943629
3600784 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21133 CHAMBOLLE-MUSIGNY LES CONDEMENNES Department: 21
Parcel Code: 21133000AM0054
Surface: 269
Location: Zoom
Google Maps: 47.181468, 4.962115
3651371 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21133 CHAMBOLLE-MUSIGNY LES CONDEMENNES Department: 21
Parcel Code: 21133000AM0051
Surface: 963
Location: Zoom
Google Maps: 47.181655, 4.962486
3653987 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES LA CHARMOTTE Department: 21
Parcel Code: 21464000AL0008
Surface: 2796
Location: Zoom
Google Maps: 47.145105, 4.944423
3664695 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21133 CHAMBOLLE-MUSIGNY LES BABILLERES Department: 21
Parcel Code: 21133000AM0097
Surface: 473
Location: Zoom
Google Maps: 47.181942, 4.964976
3679395 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21133 CHAMBOLLE-MUSIGNY LES BABILLERES Department: 21
Parcel Code: 21133000AM0096
Surface: 870
Location: Zoom
Google Maps: 47.181976, 4.964901
3727840 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES RONCIERE Department: 21
Parcel Code: 21464000BL0051
Surface: 5045
Location: Zoom
Google Maps: 47.129647, 4.942159
3730986 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES LES CHALIOTS Department: 21
Parcel Code: 21464000BI0118
Surface: 1975
Location: Zoom
Google Maps: 47.124838, 4.941164
3748288 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21133 CHAMBOLLE-MUSIGNY LES CONDEMENNES Department: 21
Parcel Code: 21133000AM0270
Surface: 560
Location: Zoom
Google Maps: 47.181807, 4.962544
3756393 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES LES CHALIOTS Department: 21
Parcel Code: 21464000BI0102
Surface: 1014
Location: Zoom
Google Maps: 47.124300, 4.943177
3780140 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES RUE DE CHAUX Department: 21
Parcel Code: 21464000BL0030
Surface: 2264
Location: Zoom
Google Maps: 47.134985, 4.943763
3789764 SCEV DOMAINE BERNARD LOISEAU SCEA 443857727
@Company
@Persons
21464 NUITS-SAINT-GEORGES LES PERRIERES Department: 21
Parcel Code: 21464000BI0019
Surface: 4493
Location: Zoom
Google Maps: 47.127326, 4.939276

 

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.