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 50109 CERENCES LE GRAND JARDIN found 6 results

# Company Address REF Geotag
9997336 DE BOUREY EARL 404064834
@Company
@Persons		 50109 CERENCES LE GRAND JARDIN Department: 50
Parcel Code: 501090000A0183
Surface: 11095
Location: Zoom
Google Maps: 48.889271, -1.431868
9997337 DE BOUREY EARL 404064834
@Company
@Persons		 50109 CERENCES LE GRAND JARDIN Department: 50
Parcel Code: 501090000A0183
Surface: 11095
Location: Zoom
Google Maps: 48.889271, -1.431868
9997917 DES PORTES GAEC 390080166
@Company
@Persons		 50109 CERENCES LE GRAND JARDIN Department: 50
Parcel Code: 501090000H1056
Surface: 5856
Location: Zoom
Google Maps: 48.886565, -1.441499
9997918 LA VIOLETTE EARL 423956622
@Company
@Persons		 50109 CERENCES LE GRAND JARDIN Department: 50
Parcel Code: 501090000H1057
Surface: 4964
Location: Zoom
Google Maps: 48.886701, -1.440460
9997919 DES PORTES GAEC 390080166
@Company
@Persons		 50109 CERENCES LE GRAND JARDIN Department: 50
Parcel Code: 501090000H1058
Surface: 8005
Location: Zoom
Google Maps: 48.887478, -1.441869
9997920 LA VIOLETTE EARL 423956622
@Company
@Persons		 50109 CERENCES LE GRAND JARDIN Department: 50
Parcel Code: 501090000H1059
Surface: 6025
Location: Zoom
Google Maps: 48.887642, -1.440762

 

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.