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 572029106 found 24 results

# Company Address REF Geotag
9229030 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU RUE DU CIVET Department: 45
Parcel Code: 45173000AO0549
Surface: 691
Location: Zoom
Google Maps: 47.861212, 2.127841
9229031 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU 0038, RUE DU CIVET Department: 45
Parcel Code: 45173000AO0551
Surface: 243
Location: Zoom
Google Maps: 47.861479, 2.128322
9229039 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU CLOS MEIN Department: 45
Parcel Code: 45173000AO0641
Surface: 172
Location: Zoom
Google Maps: 47.858084, 2.127389
9229110 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0029
Surface: 7520
Location: Zoom
Google Maps: 47.858951, 2.136083
9229111 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0034
Surface: 1711
Location: Zoom
Google Maps: 47.859810, 2.134570
9229112 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0035
Surface: 1251
Location: Zoom
Google Maps: 47.859801, 2.134298
9229113 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0065
Surface: 2094
Location: Zoom
Google Maps: 47.859827, 2.136213
9229114 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0073
Surface: 56
Location: Zoom
Google Maps: 47.860825, 2.133285
9229117 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0079
Surface: 96
Location: Zoom
Google Maps: 47.860099, 2.134604
9229118 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0080
Surface: 453
Location: Zoom
Google Maps: 47.860305, 2.134920
9229119 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU 5521, RTE D OUVROUER Department: 45
Parcel Code: 45173000AR0081
Surface: 6543
Location: Zoom
Google Maps: 47.860328, 2.134393
9229120 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0082
Surface: 211
Location: Zoom
Google Maps: 47.859926, 2.134196
9229121 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0083
Surface: 253
Location: Zoom
Google Maps: 47.860237, 2.134525
9229122 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0084
Surface: 839
Location: Zoom
Google Maps: 47.860260, 2.135563
9229123 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0085
Surface: 591
Location: Zoom
Google Maps: 47.860353, 2.135732
9229124 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0086
Surface: 529
Location: Zoom
Google Maps: 47.860135, 2.135564
9229125 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0087
Surface: 184
Location: Zoom
Google Maps: 47.860196, 2.135283
9229126 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0088
Surface: 1331
Location: Zoom
Google Maps: 47.859954, 2.135448
9229127 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU 5522, RTE D OUVROUER Department: 45
Parcel Code: 45173000AR0089
Surface: 2126
Location: Zoom
Google Maps: 47.859870, 2.134991
9229128 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0090
Surface: 733
Location: Zoom
Google Maps: 47.860103, 2.135042
9229129 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0091
Surface: 7652
Location: Zoom
Google Maps: 47.859794, 2.135624
9229130 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0092
Surface: 681
Location: Zoom
Google Maps: 47.860539, 2.135185
9229131 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU LES RABITAUX Department: 45
Parcel Code: 45173000AR0093
Surface: 10194
Location: Zoom
Google Maps: 47.860638, 2.134463
9229170 ZEFAL SA 572029106
@Company
@Persons
45173 JARGEAU 0002, RTE D OUVROUER Department: 45
Parcel Code: 45173000AS0256
Surface: 12500
Location: Zoom
Google Maps: 47.859281, 2.133415

 

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.