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 543780548 found 27 results

# Company Address REF Geotag
11362741 DUFERCO MOREL SA 543780548
@Company
@Persons
57372 KUNTZIG CHEM FER THIONVILLE A VOEL Department: 57
Parcel Code: 57372000070221
Surface: 1018
Location: Zoom
Google Maps: 49.354268, 6.220519
11362780 DUFERCO MOREL SA 543780548
@Company
@Persons
57372 KUNTZIG CHEM FER THIONVILLE A VOEL Department: 57
Parcel Code: 57372000070298
Surface: 13940
Location: Zoom
Google Maps: 49.353580, 6.220540
11362781 DUFERCO MOREL SA 543780548
@Company
@Persons
57372 KUNTZIG RUE DES PONTS Department: 57
Parcel Code: 57372000070299
Surface: 3929
Location: Zoom
Google Maps: 49.354432, 6.221427
11585458 DUFERCO MOREL SA 543780548
@Company
@Persons
57757 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Parcel Code: 57757000270056
Surface: 1498
Location: Zoom
Google Maps: 49.353595, 6.219860
11585475 DUFERCO MOREL SA 543780548
@Company
@Persons
57757 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Parcel Code: 57757000270090
Surface: 456
Location: Zoom
Google Maps: 49.354620, 6.221366
11585521 DUFERCO MOREL SA 543780548
@Company
@Persons
57757 YUTZ RUE CLEMENT ADER Department: 57
Parcel Code: 57757000270229
Surface: 17707
Location: Zoom
Google Maps: 49.354648, 6.220290
11586338 DUFERCO MOREL SA 543780548
@Company
@Persons
57757 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Parcel Code: 57757000330314
Surface: 1025
Location: Zoom
Google Maps: 49.353250, 6.219499
11586361 DUFERCO MOREL SA 543780548
@Company
@Persons
57757 YUTZ ATELIERS DE BASSE YUTZ Department: 57
Parcel Code: 57757000330358
Surface: 826
Location: Zoom
Google Maps: 49.353561, 6.218859
14383760 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0105
Surface: 5736
Location: Zoom
Google Maps: 46.116330, 4.728219
14383761 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0105
Surface: 5736
Location: Zoom
Google Maps: 46.116330, 4.728219
14383766 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0130
Surface: 454
Location: Zoom
Google Maps: 46.115502, 4.727550
14383767 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0132
Surface: 12410
Location: Zoom
Google Maps: 46.115792, 4.728360
14383768 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0132
Surface: 12410
Location: Zoom
Google Maps: 46.115792, 4.728360
14383769 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0134
Surface: 3845
Location: Zoom
Google Maps: 46.115335, 4.728180
14383770 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0136
Surface: 1161
Location: Zoom
Google Maps: 46.115315, 4.728979
14383771 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0145
Surface: 3983
Location: Zoom
Google Maps: 46.115080, 4.727963
14383772 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0147
Surface: 1094
Location: Zoom
Google Maps: 46.115078, 4.729128
14383789 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0180
Surface: 4544
Location: Zoom
Google Maps: 46.114818, 4.728299
14383790 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE Department: 69
Parcel Code: 69019211AK0181
Surface: 1182
Location: Zoom
Google Maps: 46.114812, 4.729041
14383791 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE Department: 69
Parcel Code: 69019211AK0183
Surface: 298
Location: Zoom
Google Maps: 46.116189, 4.727106
14383792 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE Department: 69
Parcel Code: 69019211AK0184
Surface: 1487
Location: Zoom
Google Maps: 46.116076, 4.726899
14383865 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST Department: 69
Parcel Code: 69019211AL0208
Surface: 7807
Location: Zoom
Google Maps: 46.118554, 4.724713
14383866 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST Department: 69
Parcel Code: 69019211AL0208
Surface: 7807
Location: Zoom
Google Maps: 46.118554, 4.724713
14383867 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST Department: 69
Parcel Code: 69019211AL0216
Surface: 1342
Location: Zoom
Google Maps: 46.116439, 4.728270
14383944 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE Department: 69
Parcel Code: 69019211AL0455
Surface: 45756
Location: Zoom
Google Maps: 46.117152, 4.726920
14383945 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE Department: 69
Parcel Code: 69019211AL0455
Surface: 45756
Location: Zoom
Google Maps: 46.117152, 4.726920
14383946 DUFERCO MOREL SA 543780548
@Company
@Persons
69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE Department: 69
Parcel Code: 69019211AL0456
Surface: 5317
Location: Zoom
Google Maps: 46.116406, 4.727075

 

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.