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 522622414 found 14 results

# Company Address REF Geotag
14970294 CLEZEKAWI SARL 522622414
@Company
@Persons		 72332 SEGRIE CHAMP GUY Department: 72
Parcel Code: 723320000D0155
Surface: 3819
Location: Zoom
Google Maps: 48.194828, 0.043717
14970317 CLEZEKAWI SARL 522622414
@Company
@Persons		 72332 SEGRIE CHAMP GUY Department: 72
Parcel Code: 723320000D0474
Surface: 375
Location: Zoom
Google Maps: 48.195108, 0.043493
14980860 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE LA GONERIE Department: 72
Parcel Code: 723700000B0024
Surface: 1485
Location: Zoom
Google Maps: 48.193782, 0.041961
14980861 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE LES GONNERIES Department: 72
Parcel Code: 723700000B0025
Surface: 1040
Location: Zoom
Google Maps: 48.193905, 0.042254
14980864 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE TAILLIS DERRIERE CROCHERE Department: 72
Parcel Code: 723700000B0027
Surface: 724
Location: Zoom
Google Maps: 48.194074, 0.041877
14980865 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE TAILLIS DERRIERE CROCHERE Department: 72
Parcel Code: 723700000B0028
Surface: 2643
Location: Zoom
Google Maps: 48.194420, 0.042114
14980866 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE TAILLIS DERRIERE CROCHERE Department: 72
Parcel Code: 723700000B0029
Surface: 760
Location: Zoom
Google Maps: 48.194588, 0.042483
14980867 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE TAILLIS DERRIERE CROCHERE Department: 72
Parcel Code: 723700000B0030
Surface: 220
Location: Zoom
Google Maps: 48.194631, 0.042591
14980868 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE TAILLIS DERRIERE CROCHERE Department: 72
Parcel Code: 723700000B0031
Surface: 1817
Location: Zoom
Google Maps: 48.194738, 0.042031
14980869 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE LE CHAMP DE DERRIERE Department: 72
Parcel Code: 723700000B0034
Surface: 11331
Location: Zoom
Google Maps: 48.194358, 0.042899
14980870 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE LE CHAMP DE DERRIERE Department: 72
Parcel Code: 723700000B0034
Surface: 11331
Location: Zoom
Google Maps: 48.194358, 0.042899
14980871 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE LE CHAMP DE DERRIERE Department: 72
Parcel Code: 723700000B0034
Surface: 11331
Location: Zoom
Google Maps: 48.194358, 0.042899
14980872 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE 5082, LA PETITE CROCHERE Department: 72
Parcel Code: 723700000B0035
Surface: 801
Location: Zoom
Google Maps: 48.194131, 0.043082
14980873 CLEZEKAWI SARL 522622414
@Company
@Persons		 72370 VERNIE LA CROCHERE Department: 72
Parcel Code: 723700000B0036
Surface: 720
Location: Zoom
Google Maps: 48.194026, 0.043256

 

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.