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 482537107 found 15 results

# Company Address REF Geotag
10606919 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT JETTE LES MEZES Department: 54
Parcel Code: 540500000B0022
Surface: 3860
Location: Zoom
Google Maps: 48.703241, 6.523256
10626714 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT POINTES DE CHAUMONT Department: 54
Parcel Code: 540500000B0297
Surface: 2110
Location: Zoom
Google Maps: 48.703744, 6.540725
10637573 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT BOIS DU SENTIER DE VIC Department: 54
Parcel Code: 540500000B0062
Surface: 10755
Location: Zoom
Google Maps: 48.703499, 6.525350
10645930 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54023 ARRACOURT BOIS LE BAILLY Department: 54
Parcel Code: 540230000D0077
Surface: 67460
Location: Zoom
Google Maps: 48.704997, 6.540651
10666690 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT JETTE LES MEZES Department: 54
Parcel Code: 540500000B0036
Surface: 2465
Location: Zoom
Google Maps: 48.701705, 6.519528
10670963 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT BOIS DU SENTIER DE VIC Department: 54
Parcel Code: 540500000B0079
Surface: 1970
Location: Zoom
Google Maps: 48.704730, 6.532185
10686263 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54023 ARRACOURT BOIS LE BAILLY Department: 54
Parcel Code: 540230000D0076
Surface: 33330
Location: Zoom
Google Maps: 48.706422, 6.538862
10698553 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54023 ARRACOURT BOIS LE BAILLY Department: 54
Parcel Code: 540230000D0074
Surface: 1450
Location: Zoom
Google Maps: 48.707261, 6.538718
10708841 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54023 ARRACOURT BOIS LE BAILLY Department: 54
Parcel Code: 540230000D0078
Surface: 1280
Location: Zoom
Google Maps: 48.704316, 6.541670
10709692 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT BOIS DU SENTIER DE VIC Department: 54
Parcel Code: 540500000B0061
Surface: 26810
Location: Zoom
Google Maps: 48.703470, 6.523894
10720820 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT EN CHAUMONT Department: 54
Parcel Code: 540500000B0114
Surface: 555
Location: Zoom
Google Maps: 48.704001, 6.536852
10731122 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT BOIS DU SENTIER DE VIC Department: 54
Parcel Code: 540500000B0067
Surface: 2740
Location: Zoom
Google Maps: 48.704430, 6.528250
10739082 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT BOIS DU SENTIER DE VIC Department: 54
Parcel Code: 540500000B0074
Surface: 2225
Location: Zoom
Google Maps: 48.704866, 6.531170
10743870 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT JETTE LES MEZES Department: 54
Parcel Code: 540500000B0014
Surface: 740
Location: Zoom
Google Maps: 48.703687, 6.519909
10762810 LILI FEUILLES DAUTOMNE GFO 482537107
@Company
@Persons		 54050 BATHELEMONT BOIS DU SENTIER DE VIC Department: 54
Parcel Code: 540500000B0063
Surface: 21630
Location: Zoom
Google Maps: 48.704099, 6.526395

 

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.