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 497668533 found 22 results

# Company Address REF Geotag
3871140 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC 0028, LE GOUEZEUX Department: 22
Parcel Code: 22136000YM0095
Surface: 73091
Location: Zoom
Google Maps: 48.135415, -2.763526
3871141 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC 0028, LE GOUEZEUX Department: 22
Parcel Code: 22136000YM0095
Surface: 73091
Location: Zoom
Google Maps: 48.135415, -2.763526
3871142 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC 0028, LE GOUEZEUX Department: 22
Parcel Code: 22136000YM0095
Surface: 73091
Location: Zoom
Google Maps: 48.135415, -2.763526
3871143 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC 0028, LE GOUEZEUX Department: 22
Parcel Code: 22136000YM0095
Surface: 73091
Location: Zoom
Google Maps: 48.135415, -2.763526
3871144 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC 0028, LE GOUEZEUX Department: 22
Parcel Code: 22136000YM0095
Surface: 73091
Location: Zoom
Google Maps: 48.135415, -2.763526
3871149 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC LES DEVANTS Department: 22
Parcel Code: 22136000YN0012
Surface: 52930
Location: Zoom
Google Maps: 48.129507, -2.751228
3871150 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC LES DEVANTS Department: 22
Parcel Code: 22136000YN0012
Surface: 52930
Location: Zoom
Google Maps: 48.129507, -2.751228
3871162 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC LE ROCHER Department: 22
Parcel Code: 22136000YO0034
Surface: 21800
Location: Zoom
Google Maps: 48.136806, -2.748881
3871164 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC LE ROCHER Department: 22
Parcel Code: 22136000YO0069
Surface: 84284
Location: Zoom
Google Maps: 48.136694, -2.745724
3871165 DE DIFFAUT GFA 497668533
@Company
@Persons
22136 LOUDEAC LE ROCHER Department: 22
Parcel Code: 22136000YO0069
Surface: 84284
Location: Zoom
Google Maps: 48.136694, -2.745724
3967806 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LE PRE DU MAUGUET Department: 22
Parcel Code: 222750000C0552
Surface: 3585
Location: Zoom
Google Maps: 48.127374, -2.743747
3968151 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0004
Surface: 17390
Location: Zoom
Google Maps: 48.131501, -2.740561
3968152 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0004
Surface: 17390
Location: Zoom
Google Maps: 48.131501, -2.740561
3968153 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0004
Surface: 17390
Location: Zoom
Google Maps: 48.131501, -2.740561
3968154 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0005
Surface: 3610
Location: Zoom
Google Maps: 48.132195, -2.740097
3968155 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0005
Surface: 3610
Location: Zoom
Google Maps: 48.132195, -2.740097
3968156 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0006
Surface: 15120
Location: Zoom
Google Maps: 48.132697, -2.740055
3968157 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA ROZAGE Department: 22
Parcel Code: 22275000ZV0006
Surface: 15120
Location: Zoom
Google Maps: 48.132697, -2.740055
3968162 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE SAVOIE Department: 22
Parcel Code: 22275000ZV0047
Surface: 117950
Location: Zoom
Google Maps: 48.131175, -2.732994
3968164 DE DIFFAUT GFA 497668533
@Company
@Persons
22275 SAINT-BARNABE LA PRINSE NEUVE Department: 22
Parcel Code: 22275000ZV0051
Surface: 15590
Location: Zoom
Google Maps: 48.131902, -2.737360
3984881 DE DIFFAUT GFA 497668533
@Company
@Persons
22314 SAINT-MAUDAN LA GRANDE PRISE Department: 22
Parcel Code: 22314000ZA0081
Surface: 40210
Location: Zoom
Google Maps: 48.119634, -2.768691
3984882 DE DIFFAUT GFA 497668533
@Company
@Persons
22314 SAINT-MAUDAN LA GRANDE PRISE Department: 22
Parcel Code: 22314000ZA0081
Surface: 40210
Location: Zoom
Google Maps: 48.119634, -2.768691

 

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.