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 51453 RECY LE PETIT DOUVAT found 10 results

# Company Address REF Geotag
10270507 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0265
Surface: 1687
Location: Zoom
Google Maps: 48.996856, 4.311334
10270581 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0618
Surface: 1734
Location: Zoom
Google Maps: 49.000664, 4.301409
10270605 DE LA REGION DE CHALONS SUR MARNE GFA 325833606
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0683
Surface: 16030
Location: Zoom
Google Maps: 48.999690, 4.302090
10270607 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0696
Surface: 15
Location: Zoom
Google Maps: 48.994512, 4.308073
10270608 DE LA REGION DE CHALONS SUR MARNE GFA 325833606
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0698
Surface: 34461
Location: Zoom
Google Maps: 48.995735, 4.309001
10270609 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0699
Surface: 1438
Location: Zoom
Google Maps: 48.994392, 4.308071
10270610 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0706
Surface: 287
Location: Zoom
Google Maps: 48.994159, 4.308823
10270611 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0707
Surface: 3336
Location: Zoom
Google Maps: 48.994081, 4.309311
10270612 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0712
Surface: 205
Location: Zoom
Google Maps: 48.994620, 4.312152
10270657 COMMUNE DE RECY COM 215104209
@Company
@Persons		 51453 RECY LE PETIT DOUVAT Department: 51
Parcel Code: 514530000Y0836
Surface: 9
Location: Zoom
Google Maps: 48.992148, 4.312250

 

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.