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 AFR D ESTREE WAMIN U18836921 found 10 results

# Company Address REF Geotag
12535807 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62111 BERLENCOURT-LE-CAUROY LA PRELLE Department: 62
Parcel Code: 62111000ZD0044
Surface: 4050
Location: Zoom
Google Maps: 50.269116, 2.416988
12535824 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62111 BERLENCOURT-LE-CAUROY LA PRELLE Department: 62
Parcel Code: 62111000ZD0082
Surface: 444
Location: Zoom
Google Maps: 50.268299, 2.411076
12633696 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN AU DESSUS DU CHEMIN D HOUV Department: 62
Parcel Code: 62316000ZB0028
Surface: 130
Location: Zoom
Google Maps: 50.282576, 2.400317
12633697 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN AU DESSUS DU CHEMIN D HOUV Department: 62
Parcel Code: 62316000ZB0029
Surface: 2879
Location: Zoom
Google Maps: 50.282204, 2.400301
12633698 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN AU BOIS LABESSE Department: 62
Parcel Code: 62316000ZB0044
Surface: 450
Location: Zoom
Google Maps: 50.282143, 2.400619
12633699 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN AU BOIS LABESSE Department: 62
Parcel Code: 62316000ZB0046
Surface: 2708
Location: Zoom
Google Maps: 50.277757, 2.404315
12633709 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN LES BARAQUES Department: 62
Parcel Code: 62316000ZC0003
Surface: 2087
Location: Zoom
Google Maps: 50.267181, 2.397727
12633712 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN LA PLAINE DU BOIS DES AVEN Department: 62
Parcel Code: 62316000ZC0044
Surface: 4462
Location: Zoom
Google Maps: 50.264818, 2.409590
12633726 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN LE CHEMIN DES MANANTS Department: 62
Parcel Code: 62316000ZD0026
Surface: 1437
Location: Zoom
Google Maps: 50.261697, 2.390422
12633729 AFR D ESTREE WAMIN U18836921
@Company
@Persons		 62316 ESTREE-WAMIN LE CHEMIN DE ROZIERE Department: 62
Parcel Code: 62316000ZD0072
Surface: 1288
Location: Zoom
Google Maps: 50.256332, 2.380769

 

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.