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 51203 CUPERLY MAL AU DOS found 20 results

# Company Address REF Geotag
10191294 ASSOCIATION FONCIERE POUR LE REMEMBREMENT DE LA COMMUNE DE C 317865632
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0033
Surface: 3856
Location: Zoom
Google Maps: 49.047295, 4.443463
10191295 SNCF RESEAU SA 412280737
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0037
Surface: 302
Location: Zoom
Google Maps: 49.048063, 4.440519
10191296 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0040
Surface: 16788
Location: Zoom
Google Maps: 49.054242, 4.432524
10191297 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0040
Surface: 16788
Location: Zoom
Google Maps: 49.054242, 4.432524
10191298 DE BRAZZA GFA 444940845
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0043
Surface: 63872
Location: Zoom
Google Maps: 49.054690, 4.431558
10191299 DE BRAZZA GFA 444940845
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0043
Surface: 63872
Location: Zoom
Google Maps: 49.054690, 4.431558
10191300 ASSOCIATION FONCIERE POUR LE REMEMBREMENT DE LA COMMUNE DE C 317865632
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0046
Surface: 5895
Location: Zoom
Google Maps: 49.054464, 4.428527
10191302 ASSOCIATION FONCIERE POUR LE REMEMBREMENT DE LA COMMUNE DE C 317865632
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0048
Surface: 13243
Location: Zoom
Google Maps: 49.054551, 4.443301
10191311 SNCF RESEAU SA 412280737
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0098
Surface: 20
Location: Zoom
Google Maps: 49.049953, 4.432859
10191312 SNCF RESEAU SA 412280737
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0099
Surface: 148
Location: Zoom
Google Maps: 49.049794, 4.433742
10191313 SNCF RESEAU SA 412280737
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0100
Surface: 181
Location: Zoom
Google Maps: 49.049300, 4.435300
10191314 SNCF RESEAU SA 412280737
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0101
Surface: 54
Location: Zoom
Google Maps: 49.048831, 4.436944
10191315 ASSOCIATION FONCIERE POUR LE REMEMBREMENT DE LA COMMUNE DE C 317865632
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0102
Surface: 7541
Location: Zoom
Google Maps: 49.049779, 4.433658
10191316 SNCF RESEAU SA 412280737
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0103
Surface: 16
Location: Zoom
Google Maps: 49.047738, 4.446744
10191317 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0105
Surface: 12
Location: Zoom
Google Maps: 49.050016, 4.432865
10191318 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0106
Surface: 148
Location: Zoom
Google Maps: 49.049865, 4.433730
10191319 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0107
Surface: 215
Location: Zoom
Google Maps: 49.049311, 4.435506
10191320 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0108
Surface: 152
Location: Zoom
Google Maps: 49.048786, 4.437389
10191321 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0109
Surface: 578131
Location: Zoom
Google Maps: 49.052022, 4.435981
10191322 DES ALOUETTES GFA 447966110
@Company
@Persons		 51203 CUPERLY MAL AU DOS Department: 51
Parcel Code: 51203000YC0109
Surface: 578131
Location: Zoom
Google Maps: 49.052022, 4.435981

 

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.