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 518176417 found 10 results

# Company Address REF Geotag
10837618 MAYAPEPO SC 518176417
@Company
@Persons		 55132 COUSANCES LES FORGES 0015, RUE DU PARADIS Department: 55
Parcel Code: 55132000ZB0045
Surface: 2510
Location: Zoom
Google Maps: 48.624702, 5.078736
10837619 MAYAPEPO SC 518176417
@Company
@Persons		 55132 COUSANCES LES FORGES 0015, RUE DU PARADIS Department: 55
Parcel Code: 55132000ZB0045
Surface: 2510
Location: Zoom
Google Maps: 48.624702, 5.078736
14520541 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LES CITES Department: 70
Parcel Code: 702400000B1635
Surface: 17
Location: Zoom
Google Maps: 47.857375, 6.341980
14520542 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LES CITES Department: 70
Parcel Code: 702400000B1636
Surface: 17
Location: Zoom
Google Maps: 47.857370, 6.341966
14520543 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LES CITES Department: 70
Parcel Code: 702400000B1637
Surface: 891
Location: Zoom
Google Maps: 47.857440, 6.341685
14520544 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LES CITES Department: 70
Parcel Code: 702400000B1638
Surface: 25
Location: Zoom
Google Maps: 47.857461, 6.341568
14520545 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LES CITES Department: 70
Parcel Code: 702400000B1639
Surface: 17
Location: Zoom
Google Maps: 47.857252, 6.341659
14520546 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LES CITES Department: 70
Parcel Code: 702400000B1640
Surface: 17
Location: Zoom
Google Maps: 47.857245, 6.341640
14520580 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LA FILATURE Department: 70
Parcel Code: 702400000B2275
Surface: 185
Location: Zoom
Google Maps: 47.857516, 6.341597
14520581 MAYAPEPO SC 518176417
@Company
@Persons		 70240 FONTAINE-LES-LUXEUIL LA FILATURE Department: 70
Parcel Code: 702400000B2276
Surface: 53
Location: Zoom
Google Maps: 47.857510, 6.341642

 

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.