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 451129597 found 14 results

# Company Address REF Geotag
5136466 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29089 KERGLOFF NEVEIT Department: 29
Parcel Code: 29089000ZL0117
Surface: 6010
Location: Zoom
Google Maps: 48.282653, -3.627765
5136467 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29089 KERGLOFF NEVEIT Department: 29
Parcel Code: 29089000ZL0117
Surface: 6010
Location: Zoom
Google Maps: 48.282653, -3.627765
5136469 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29089 KERGLOFF NEVEIT Department: 29
Parcel Code: 29089000ZL0174
Surface: 129
Location: Zoom
Google Maps: 48.282216, -3.627554
5136492 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29089 KERGLOFF NEVEIT Department: 29
Parcel Code: 29089000ZL0391
Surface: 377
Location: Zoom
Google Maps: 48.282369, -3.627706
5136493 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29089 KERGLOFF NEVEIT Department: 29
Parcel Code: 29089000ZL0392
Surface: 30
Location: Zoom
Google Maps: 48.282126, -3.627660
5260979 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN KERRIOU Department: 29
Parcel Code: 29227000YA0090
Surface: 1363
Location: Zoom
Google Maps: 48.303463, -3.656765
5260980 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN KERRIOU Department: 29
Parcel Code: 29227000YA0091
Surface: 5725
Location: Zoom
Google Maps: 48.303159, -3.657270
5260981 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN KERRIOU Department: 29
Parcel Code: 29227000YA0091
Surface: 5725
Location: Zoom
Google Maps: 48.303159, -3.657270
5260982 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN KERRIOU Department: 29
Parcel Code: 29227000YA0095
Surface: 1126
Location: Zoom
Google Maps: 48.303345, -3.656394
5260983 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN KERRIOU Department: 29
Parcel Code: 29227000YA0096
Surface: 323
Location: Zoom
Google Maps: 48.303486, -3.656165
5260984 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN KERRIOU Department: 29
Parcel Code: 29227000YA0097
Surface: 1080
Location: Zoom
Google Maps: 48.302976, -3.656537
5261051 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN VERGOIN Department: 29
Parcel Code: 29227000YD0037
Surface: 4260
Location: Zoom
Google Maps: 48.313214, -3.678109
5261065 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN VERGOIN Department: 29
Parcel Code: 29227000YD0111
Surface: 880
Location: Zoom
Google Maps: 48.313346, -3.677669
5261066 LE MOAL RICHARD EARL 451129597
@Company
@Persons		 29227 POULLAOUEN VERGOIN Department: 29
Parcel Code: 29227000YD0112
Surface: 560
Location: Zoom
Google Maps: 48.313137, -3.678922

 

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.