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 54271 IGNEY CROIX MARIE found 10 results

# Company Address REF Geotag
10595149 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0130
Surface: 1320
Location: Zoom
Google Maps: 48.635160, 6.840392
10633116 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0126
Surface: 1040
Location: Zoom
Google Maps: 48.635639, 6.840057
10634499 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0125
Surface: 4646
Location: Zoom
Google Maps: 48.635877, 6.840115
10656306 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0132
Surface: 2220
Location: Zoom
Google Maps: 48.634917, 6.840545
10661313 COMMUNE DE FOULCREY COM 215702291
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0162
Surface: 2913
Location: Zoom
Google Maps: 48.636100, 6.840863
10688273 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0131
Surface: 3028
Location: Zoom
Google Maps: 48.635085, 6.840687
10741739 COMMUNE DE FOULCREY COM 215702291
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0164
Surface: 386
Location: Zoom
Google Maps: 48.636323, 6.840875
10759269 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0127
Surface: 3672
Location: Zoom
Google Maps: 48.635517, 6.840143
10767170 COMMUNE D IGNEY COM 215402710
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0124
Surface: 684
Location: Zoom
Google Maps: 48.635932, 6.839842
10772011 DU HAUT DE QUETIN GFA 849886544
@Company
@Persons		 54271 IGNEY CROIX MARIE Department: 54
Parcel Code: 542710000Z0133
Surface: 4056
Location: Zoom
Google Maps: 48.634721, 6.840548

 

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.