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 95094 BOUQUEVAL PARC DE BOUQUEVAL found 8 results

# Company Address REF Geotag
18648307 SCI GDR SCI 841272735
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 950940000A0081
Surface: 600
Location: Zoom
Google Maps: 49.023735, 2.424569
18648365 DU LARU GFA 351030994
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 950940000A0399
Surface: 13209
Location: Zoom
Google Maps: 49.023162, 2.423861
18648366 DU LARU GFA 351030994
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 950940000A0401
Surface: 680
Location: Zoom
Google Maps: 49.023509, 2.424096
18648372 COMMUNE DE BOUQUEVAL COM 219500949
@Company
@Persons		 95094 BOUQUEVAL SOUS LE PARC Department: 95
Parcel Code: 95094000ZB0008
Surface: 3500
Location: Zoom
Google Maps: 49.020810, 2.423731
18648373 DU LARU GFA 351030994
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 95094000ZB0010
Surface: 7000
Location: Zoom
Google Maps: 49.023065, 2.422341
18648387 DU LARU GFA 351030994
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 95094000ZB0123
Surface: 25831
Location: Zoom
Google Maps: 49.024298, 2.421201
18648391 BONNEVIE ET FILS SA 775742281
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 95094000ZB0127
Surface: 53853
Location: Zoom
Google Maps: 49.022599, 2.420338
18648392 DEPARTEMENT DU VAL DOISE DEPT 229501275
@Company
@Persons		 95094 BOUQUEVAL PARC DE BOUQUEVAL Department: 95
Parcel Code: 95094000ZB0128
Surface: 1286
Location: Zoom
Google Maps: 49.022170, 2.418745

 

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.