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 EARL LETOT EARL 432222644 found 18 results

# Company Address REF Geotag
302514 EARL LETOT EARL 432222644
@Company
@Persons		 02248 CUIRIEUX LES POINTES Department: 02
Parcel Code: 02248000ZE0002
Surface: 1020
Location: Zoom
Google Maps: 49.673695, 3.810769
305068 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE PETIT MARAIS Department: 02
Parcel Code: 02790000ZA0039
Surface: 50903
Location: Zoom
Google Maps: 49.678877, 3.761820
306447 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE BAS DE LA CROIX Department: 02
Parcel Code: 02790000ZB0024
Surface: 71350
Location: Zoom
Google Maps: 49.673190, 3.783490
307784 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE CHAMP D ATTENTE Department: 02
Parcel Code: 02790000ZC0016
Surface: 16340
Location: Zoom
Google Maps: 49.674713, 3.797937
311955 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LES GRANDS PARTS Department: 02
Parcel Code: 02790000ZA0011
Surface: 49230
Location: Zoom
Google Maps: 49.677949, 3.766356
338817 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LA MAZURE Department: 02
Parcel Code: 02790000ZA0017
Surface: 79980
Location: Zoom
Google Maps: 49.674762, 3.773417
354426 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE GROS BUISSON Department: 02
Parcel Code: 02790000ZD0020
Surface: 70780
Location: Zoom
Google Maps: 49.672916, 3.807610
373361 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE POTEAU Department: 02
Parcel Code: 02790000ZD0056
Surface: 5010
Location: Zoom
Google Maps: 49.672035, 3.809125
385761 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LES HENNETAINES Department: 02
Parcel Code: 02790000ZE0014
Surface: 36960
Location: Zoom
Google Maps: 49.665496, 3.796921
398273 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT DESSOUS LE FORT Department: 02
Parcel Code: 027900000D0237
Surface: 235
Location: Zoom
Google Maps: 49.668336, 3.786723
400578 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LA VALLEE BEAUREGARD Department: 02
Parcel Code: 02790000ZC0004
Surface: 35000
Location: Zoom
Google Maps: 49.678387, 3.796808
406710 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE PETIT MARAIS Department: 02
Parcel Code: 02790000ZA0039
Surface: 50903
Location: Zoom
Google Maps: 49.678877, 3.761820
423961 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LA RESERVE Department: 02
Parcel Code: 02790000ZA0022
Surface: 18690
Location: Zoom
Google Maps: 49.669834, 3.774559
424283 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LA VALLEE BEAUREGARD Department: 02
Parcel Code: 02790000ZC0004
Surface: 35000
Location: Zoom
Google Maps: 49.678387, 3.796808
447559 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE VILLAGE Department: 02
Parcel Code: 027900000D0126
Surface: 3110
Location: Zoom
Google Maps: 49.669376, 3.785722
449735 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LA RESERVE Department: 02
Parcel Code: 02790000ZA0022
Surface: 18690
Location: Zoom
Google Maps: 49.669834, 3.774559
452399 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LE CHAMP D ATTENTE Department: 02
Parcel Code: 02790000ZC0015
Surface: 20490
Location: Zoom
Google Maps: 49.674915, 3.798514
465459 EARL LETOT EARL 432222644
@Company
@Persons		 02790 VESLES ET CAUMONT LES HENNETAINES Department: 02
Parcel Code: 02790000ZE0016
Surface: 34360
Location: Zoom
Google Maps: 49.666553, 3.797823

 

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.