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 DHAZAVANT EARL 345068928 found 11 results

# Company Address REF Geotag
10945233 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL HAZAVANT Department: 55
Parcel Code: 555514550A0375
Surface: 4386
Location: Zoom
Google Maps: 49.007058, 5.772555
10945234 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0376
Surface: 6
Location: Zoom
Google Maps: 49.006369, 5.772435
10945235 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0377
Surface: 1734
Location: Zoom
Google Maps: 49.006880, 5.772983
10945236 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0377
Surface: 1734
Location: Zoom
Google Maps: 49.006880, 5.772983
10945237 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0377
Surface: 1734
Location: Zoom
Google Maps: 49.006880, 5.772983
10945238 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0378
Surface: 1687
Location: Zoom
Google Maps: 49.007540, 5.772766
10945239 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0378
Surface: 1687
Location: Zoom
Google Maps: 49.007540, 5.772766
10945240 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0378
Surface: 1687
Location: Zoom
Google Maps: 49.007540, 5.772766
10945278 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL HAZAVANT Department: 55
Parcel Code: 555514550A0493
Surface: 1538
Location: Zoom
Google Maps: 49.007417, 5.772312
10945279 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL HAZAVANT Department: 55
Parcel Code: 555514550A0493
Surface: 1538
Location: Zoom
Google Maps: 49.007417, 5.772312
10945280 DHAZAVANT EARL 345068928
@Company
@Persons
55551 VIGNEULLES L HATTONCHATEL LAUCE Department: 55
Parcel Code: 555514550A0494
Surface: 8752
Location: Zoom
Google Maps: 49.006968, 5.772956

 

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.