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 BILLY EARL 421844234 found 13 results

# Company Address REF Geotag
9855398 BILLY EARL 421844234
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON GUINEFOLLE Department: 49
Parcel Code: 492360000A0095
Surface: 15657
Location: Zoom
Google Maps: 47.113551, -0.407032
9855399 BILLY EARL 421844234
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON GUINEFOLLE Department: 49
Parcel Code: 492360000A0095
Surface: 15657
Location: Zoom
Google Maps: 47.113551, -0.407032
9960037 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L ETANG Department: 49
Parcel Code: 493732320G0717
Surface: 5820
Location: Zoom
Google Maps: 47.127448, -0.405218
9960038 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L HOPITAU Department: 49
Parcel Code: 493732320G0721
Surface: 530
Location: Zoom
Google Maps: 47.127487, -0.404495
9960259 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON LE CLOS DU BOIS NUCHON Department: 49
Parcel Code: 49373232YE0013
Surface: 48932
Location: Zoom
Google Maps: 47.125834, -0.404450
9960260 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON LE CLOS DU BOIS NUCHON Department: 49
Parcel Code: 49373232YE0013
Surface: 48932
Location: Zoom
Google Maps: 47.125834, -0.404450
9960264 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L ETANG Department: 49
Parcel Code: 49373232YE0019
Surface: 15545
Location: Zoom
Google Maps: 47.122720, -0.408218
9960265 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L ETANG Department: 49
Parcel Code: 49373232YE0021
Surface: 3093
Location: Zoom
Google Maps: 47.123597, -0.406375
9960266 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L ETANG Department: 49
Parcel Code: 49373232YE0022
Surface: 25674
Location: Zoom
Google Maps: 47.124011, -0.405681
9960267 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L ETANG Department: 49
Parcel Code: 49373232YE0022
Surface: 25674
Location: Zoom
Google Maps: 47.124011, -0.405681
9960275 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L HOPITAU Department: 49
Parcel Code: 49373232YE0050
Surface: 26783
Location: Zoom
Google Maps: 47.127129, -0.406179
9960276 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L HOPITAU Department: 49
Parcel Code: 49373232YE0050
Surface: 26783
Location: Zoom
Google Maps: 47.127129, -0.406179
9960277 BILLY EARL 421844234
@Company
@Persons		 49373 LYS-HAUT-LAYON CLOS DE L ETANG Department: 49
Parcel Code: 49373232YE0053
Surface: 4458
Location: Zoom
Google Maps: 47.127044, -0.409069

 

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.