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 444970800 found 8 results

# Company Address REF Geotag
3839288 PLH SCI 444970800
@Company
@Persons
22086 KERFOT LANNEC BRAZ Department: 22
Parcel Code: 220860000A1680
Surface: 2239
Location: Zoom
Google Maps: 48.746621, -3.041149
3839289 PLH SCI 444970800
@Company
@Persons
22086 KERFOT LANNEC BRAZ Department: 22
Parcel Code: 220860000A1681
Surface: 2356
Location: Zoom
Google Maps: 48.746519, -3.041765
4003353 PLH SCI 444970800
@Company
@Persons
22360 TREGUEUX LE CLOS SAINT BABU Department: 22
Parcel Code: 223600000B0019
Surface: 4180
Location: Zoom
Google Maps: 48.478182, -2.743480
4003354 PLH SCI 444970800
@Company
@Persons
22360 TREGUEUX LE CLOS SAINT BABU Department: 22
Parcel Code: 223600000B0020
Surface: 1680
Location: Zoom
Google Maps: 48.478373, -2.742742
4003355 PLH SCI 444970800
@Company
@Persons
22360 TREGUEUX 5233, RUE DU MAUCHAMP Department: 22
Parcel Code: 223600000B0021
Surface: 1604
Location: Zoom
Google Maps: 48.478113, -2.742905
4003444 PLH SCI 444970800
@Company
@Persons
22360 TREGUEUX LA CROIX AUFFRAY Department: 22
Parcel Code: 223600000B2641
Surface: 6330
Location: Zoom
Google Maps: 48.477575, -2.743340
4003490 PLH SCI 444970800
@Company
@Persons
22360 TREGUEUX LES SAUTELLES Department: 22
Parcel Code: 223600000B3431
Surface: 789
Location: Zoom
Google Maps: 48.478502, -2.743866
4003491 PLH SCI 444970800
@Company
@Persons
22360 TREGUEUX LES SAUTELLES Department: 22
Parcel Code: 223600000B3433
Surface: 1138
Location: Zoom
Google Maps: 48.478581, -2.742967

 

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.