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 778617027 found 15 results

# Company Address REF Geotag
14628784 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0176
Surface: 87
Location: Zoom
Google Maps: 46.493869, 5.060646
14661108 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YR0028
Surface: 4300
Location: Zoom
Google Maps: 46.493439, 5.060431
14662331 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES DOURYS Department: 71
Parcel Code: 71373000YS0026
Surface: 21797
Location: Zoom
Google Maps: 46.499925, 5.051496
14678927 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY ETANG PORCHER Department: 71
Parcel Code: 71373000YR0059
Surface: 6472
Location: Zoom
Google Maps: 46.488145, 5.060290
14699373 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0178
Surface: 52636
Location: Zoom
Google Maps: 46.494728, 5.059378
14715952 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0179
Surface: 808
Location: Zoom
Google Maps: 46.493878, 5.060027
14726144 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0180
Surface: 113
Location: Zoom
Google Maps: 46.493941, 5.060540
14752592 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0178
Surface: 52636
Location: Zoom
Google Maps: 46.494728, 5.059378
14755439 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0178
Surface: 52636
Location: Zoom
Google Maps: 46.494728, 5.059378
14761519 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES DOURYS Department: 71
Parcel Code: 71373000YS0026
Surface: 21797
Location: Zoom
Google Maps: 46.499925, 5.051496
14773773 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LA CLOCHERE Department: 71
Parcel Code: 71373000YT0037
Surface: 40818
Location: Zoom
Google Maps: 46.497701, 5.047774
14782749 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0122
Surface: 5207
Location: Zoom
Google Maps: 46.495586, 5.062592
14802818 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YR0028
Surface: 4300
Location: Zoom
Google Maps: 46.493439, 5.060431
14803711 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES DOURYS Department: 71
Parcel Code: 71373000YS0028
Surface: 10036
Location: Zoom
Google Maps: 46.499271, 5.050846
14842200 EARL FAVRE EARL 778617027
@Company
@Persons		 71373 ROMENAY LES FRETTIERES Department: 71
Parcel Code: 71373000YS0177
Surface: 183
Location: Zoom
Google Maps: 46.493914, 5.060733

 

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.