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 CLEOPATRE GFO 802936781 found 15 results

# Company Address REF Geotag
1736967 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LA COMMELLE AUX PIERRES Department: 10
Parcel Code: 10170000ZE0041
Surface: 5413
Location: Zoom
Google Maps: 48.003899, 4.438938
1736968 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LA COMMELLE AUX PIERRES Department: 10
Parcel Code: 10170000ZE0041
Surface: 5413
Location: Zoom
Google Maps: 48.003899, 4.438938
1736969 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LA COMMELLE AUX PIERRES Department: 10
Parcel Code: 10170000ZE0041
Surface: 5413
Location: Zoom
Google Maps: 48.003899, 4.438938
1736973 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LE MUROT Department: 10
Parcel Code: 10170000ZE0046
Surface: 2882
Location: Zoom
Google Maps: 48.001502, 4.440217
1736974 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LE MUROT Department: 10
Parcel Code: 10170000ZE0046
Surface: 2882
Location: Zoom
Google Maps: 48.001502, 4.440217
1736975 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LE MUROT Department: 10
Parcel Code: 10170000ZE0047
Surface: 4743
Location: Zoom
Google Maps: 48.001346, 4.440269
1736976 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LE MUROT Department: 10
Parcel Code: 10170000ZE0047
Surface: 4743
Location: Zoom
Google Maps: 48.001346, 4.440269
1736977 CLEOPATRE GFO 802936781
@Company
@Persons		 10170 GYE SUR SEINE LE MUROT Department: 10
Parcel Code: 10170000ZE0047
Surface: 4743
Location: Zoom
Google Maps: 48.001346, 4.440269
1760712 CLEOPATRE GFO 802936781
@Company
@Persons		 10262 NEUVILLE SUR SEINE HAUT DU CHANOT Department: 10
Parcel Code: 102620000B0317
Surface: 901
Location: Zoom
Google Maps: 0.000000, 0.000000
1760714 CLEOPATRE GFO 802936781
@Company
@Persons		 10262 NEUVILLE SUR SEINE HAUT DU CHANOT Department: 10
Parcel Code: 102620000B0329
Surface: 1705
Location: Zoom
Google Maps: 0.000000, 0.000000
1760953 CLEOPATRE GFO 802936781
@Company
@Persons		 10262 NEUVILLE SUR SEINE COULMET Department: 10
Parcel Code: 10262000ZB0090
Surface: 280
Location: Zoom
Google Maps: 0.000000, 0.000000
1761325 CLEOPATRE GFO 802936781
@Company
@Persons		 10262 NEUVILLE SUR SEINE LA LIMACIERE Department: 10
Parcel Code: 10262000ZX0029
Surface: 1660
Location: Zoom
Google Maps: 0.000000, 0.000000
1777122 CLEOPATRE GFO 802936781
@Company
@Persons		 10317 LES RICEYS VAL SUR SEIN Department: 10
Parcel Code: 10317000WM0052
Surface: 11448
Location: Zoom
Google Maps: 47.989954, 4.406010
1777131 CLEOPATRE GFO 802936781
@Company
@Persons		 10317 LES RICEYS CUL BRULE Department: 10
Parcel Code: 10317000WM0085
Surface: 18372
Location: Zoom
Google Maps: 47.989559, 4.414514
1777138 CLEOPATRE GFO 802936781
@Company
@Persons		 10317 LES RICEYS TIREFORT Department: 10
Parcel Code: 10317000WM0100
Surface: 4772
Location: Zoom
Google Maps: 47.987415, 4.415750

 

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.