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 56058 FEREL LE POTEAU found 10 results

# Company Address REF Geotag
10998374 SOCIETE CIVILE IMMOBILIERE DES CHENES SCI 801285602
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0070
Surface: 2500
Location: Zoom
Google Maps: 47.503500, -2.299215
10998375 LE POTEAU SCI 424098218
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0072
Surface: 10000
Location: Zoom
Google Maps: 47.504895, -2.299984
10998376 ACEPH SCI 415226075
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0075
Surface: 3000
Location: Zoom
Google Maps: 47.505411, -2.299905
10998377 ACEPH SCI 415226075
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0075
Surface: 3000
Location: Zoom
Google Maps: 47.505411, -2.299905
10998378 LE POTEAU SCI 424098218
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0076
Surface: 2914
Location: Zoom
Google Maps: 47.505183, -2.299264
10998379 TROUILLARD SA SAS 855802369
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0079
Surface: 590
Location: Zoom
Google Maps: 47.506138, -2.298208
10998380 DIOCESAINE DE VANNES ASS 777901224
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0082
Surface: 1780
Location: Zoom
Google Maps: 47.506883, -2.300149
10998381 SARL MARCEL JAFFRAY ET FILS SARL 382154342
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0122
Surface: 5280
Location: Zoom
Google Maps: 47.502542, -2.299187
10998382 SARL MARCEL JAFFRAY ET FILS SARL 382154342
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0122
Surface: 5280
Location: Zoom
Google Maps: 47.502542, -2.299187
10998383 SARL MARCEL JAFFRAY ET FILS SARL 382154342
@Company
@Persons		 56058 FEREL LE POTEAU Department: 56
Parcel Code: 56058000ZR0124
Surface: 200
Location: Zoom
Google Maps: 47.503108, -2.299003

 

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.