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 812683654 found 15 results

# Company Address REF Geotag
8416251 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0006
Surface: 12002
Location: Zoom
Google Maps: 47.304252, 1.306081
8416252 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0006
Surface: 12002
Location: Zoom
Google Maps: 47.304252, 1.306081
8416253 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0007
Surface: 13512
Location: Zoom
Google Maps: 47.304996, 1.306979
8416254 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0008
Surface: 1931
Location: Zoom
Google Maps: 47.305355, 1.307660
8416255 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0009
Surface: 9352
Location: Zoom
Google Maps: 47.305595, 1.307945
8416256 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0010
Surface: 4779
Location: Zoom
Google Maps: 47.306013, 1.308445
8416257 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0011
Surface: 2760
Location: Zoom
Google Maps: 47.306497, 1.308350
8416258 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41126 MAREUIL SUR CHER CLOS ROCHE BLANCHE Department: 41
Parcel Code: 41126000AM0027
Surface: 11455
Location: Zoom
Google Maps: 47.304695, 1.308130
8451573 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE VIGNES DU CLOS ROCHE BLANC Department: 41
Parcel Code: 41181000AH0015
Surface: 18245
Location: Zoom
Google Maps: 47.303970, 1.302437
8451574 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE VIGNES DU CLOS ROCHE BLANC Department: 41
Parcel Code: 41181000AH0016
Surface: 3480
Location: Zoom
Google Maps: 47.304391, 1.303030
8451575 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE VIGNES DU CLOS ROCHE BLANC Department: 41
Parcel Code: 41181000AH0019
Surface: 42115
Location: Zoom
Google Maps: 47.305635, 1.305266
8451576 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE VIGNES DU CLOS ROCHE BLANC Department: 41
Parcel Code: 41181000AH0020
Surface: 345
Location: Zoom
Google Maps: 47.305630, 1.306478
8451577 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE L ARPENT Department: 41
Parcel Code: 41181000AH0031
Surface: 3529
Location: Zoom
Google Maps: 47.306927, 1.304871
8451578 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE L ARPENT Department: 41
Parcel Code: 41181000AH0032
Surface: 7532
Location: Zoom
Google Maps: 47.306648, 1.305529
8451579 CLOS DE LA ROCHE BLANCHE SC 812683654
@Company
@Persons		 41181 POUILLE LES PENTES DE LA GARENNE Department: 41
Parcel Code: 41181000AH0045
Surface: 2016
Location: Zoom
Google Maps: 47.306740, 1.307552

 

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.