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 D HARBONNIERES GAEC 391522174 found 18 results

# Company Address REF Geotag
12182274 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60218 ESCHES LA CHAUDE COTE Department: 60
Parcel Code: 60218000ZD0094
Surface: 3154
Location: Zoom
Google Maps: 49.217069, 2.161135
12198593 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE BEC AU VENT Department: 60
Parcel Code: 604330000C0127
Surface: 7465
Location: Zoom
Google Maps: 49.268956, 2.193252
12211344 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LES TERRES PONTOISES Department: 60
Parcel Code: 604330000B0505
Surface: 5372
Location: Zoom
Google Maps: 49.252631, 2.185122
12218462 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60218 ESCHES LES DIX HUIT ARPENTS Department: 60
Parcel Code: 60218000ZD0013
Surface: 1530
Location: Zoom
Google Maps: 49.222311, 2.160014
12220496 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60197 DIEUDONNE LA FOSSE SAINT CLAIR Department: 60
Parcel Code: 60197000ZB0060
Surface: 19167
Location: Zoom
Google Maps: 49.247795, 2.258556
12221998 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE BEC AU VENT Department: 60
Parcel Code: 604330000C0129
Surface: 3820
Location: Zoom
Google Maps: 49.268540, 2.193593
12223087 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60218 ESCHES LES DIX HUIT ARPENTS Department: 60
Parcel Code: 60218000ZD0014
Surface: 49730
Location: Zoom
Google Maps: 49.224075, 2.159654
12231022 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE BEC AU VENT Department: 60
Parcel Code: 604330000C0130
Surface: 1270
Location: Zoom
Google Maps: 49.268599, 2.192650
12249682 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60197 DIEUDONNE LA FOSSE SAINT CLAIR Department: 60
Parcel Code: 60197000ZB0060
Surface: 19167
Location: Zoom
Google Maps: 49.247795, 2.258556
12265678 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60218 ESCHES LA GARENNE Department: 60
Parcel Code: 60218000AD0044
Surface: 39153
Location: Zoom
Google Maps: 49.214094, 2.157582
12295329 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE SAINT MEEN Department: 60
Parcel Code: 604330000C0742
Surface: 3598
Location: Zoom
Google Maps: 49.261979, 2.189184
12317584 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60395 MERU LES LONGUES RAIES Department: 60
Parcel Code: 60395000ZO0028
Surface: 13272
Location: Zoom
Google Maps: 49.220312, 2.151757
12318208 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60218 ESCHES LES DIX HUIT ARPENTS Department: 60
Parcel Code: 60218000ZD0072
Surface: 1509
Location: Zoom
Google Maps: 49.219767, 2.161324
12319715 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE BEC AU VENT Department: 60
Parcel Code: 604330000C0075
Surface: 1505
Location: Zoom
Google Maps: 49.272744, 2.193219
12359387 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE BEC AU VENT Department: 60
Parcel Code: 604330000C0528
Surface: 2560
Location: Zoom
Google Maps: 49.268387, 2.193509
12378938 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE POIRIER Department: 60
Parcel Code: 604330000C0501
Surface: 2910
Location: Zoom
Google Maps: 49.268806, 2.190871
12380856 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60395 MERU LES LONGUES RAIES Department: 60
Parcel Code: 60395000ZO0028
Surface: 13272
Location: Zoom
Google Maps: 49.220312, 2.151757
12384225 D HARBONNIERES GAEC 391522174
@Company
@Persons		 60433 MORTEFONTAINE EN THELLE LE BEC AU VENT Department: 60
Parcel Code: 604330000C0103
Surface: 1835
Location: Zoom
Google Maps: 49.271974, 2.196047

 

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.