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 443915426 found 11 results

# Company Address REF Geotag
10568703 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 53210 SAINT-DENIS-D ANJOU LES BEILLARDIERES Department: 53
Parcel Code: 53210000AM0027
Surface: 5950
Location: Zoom
Google Maps: 47.803633, -0.410431
10568704 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 53210 SAINT-DENIS-D ANJOU LES BEILLARDIERES Department: 53
Parcel Code: 53210000AM0028
Surface: 560
Location: Zoom
Google Maps: 47.803822, -0.408231
10568705 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 53210 SAINT-DENIS-D ANJOU LES BEILLARDIERES Department: 53
Parcel Code: 53210000AM0029
Surface: 34120
Location: Zoom
Google Maps: 47.803682, -0.406580
10568706 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 53210 SAINT-DENIS-D ANJOU LES BEILLARDIERES Department: 53
Parcel Code: 53210000AM0029
Surface: 34120
Location: Zoom
Google Maps: 47.803682, -0.406580
14973684 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE PRE DU RUISSEAU DES VAL Department: 72
Parcel Code: 723430000C0287
Surface: 435
Location: Zoom
Google Maps: 47.803694, -0.409293
14973685 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE PRE DES GRANDS BALLUS Department: 72
Parcel Code: 723430000C0288
Surface: 35910
Location: Zoom
Google Maps: 47.803832, -0.411911
14973690 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE CHAMP DE LA PIECE BRULE Department: 72
Parcel Code: 723430000C0291
Surface: 41340
Location: Zoom
Google Maps: 47.805773, -0.412179
14973691 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE CHAMP DU BOIS DE L EPIN Department: 72
Parcel Code: 723430000C0292
Surface: 27320
Location: Zoom
Google Maps: 47.807668, -0.411930
14973692 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE CHAMP DES PETITS BALLUS Department: 72
Parcel Code: 723430000C0296
Surface: 18110
Location: Zoom
Google Maps: 47.804914, -0.413560
14973693 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE CHAMP DE LA GRANDE EUCH Department: 72
Parcel Code: 723430000C0404
Surface: 25062
Location: Zoom
Google Maps: 47.805439, -0.414904
14973707 DE MOTTE LEVE GFA 443915426
@Company
@Persons		 72343 SOUVIGNE SUR SARTHE LE PRE DU VIEUX CLOS Department: 72
Parcel Code: 723430000C0478
Surface: 20669
Location: Zoom
Google Maps: 47.807341, -0.410201

 

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.