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 ETAT U15420849 found 10 results

# Company Address REF Geotag
15811065 ETAT U15420849
@Company
@Persons		 76276 FORGES-LES-EAUX LES POTIERS Department: 76
Parcel Code: 76276000AM0329
Surface: 1487
Location: Zoom
Google Maps: 49.612501, 1.551760
15811763 ETAT U15420849
@Company
@Persons		 76278 FOUCARMONT BOURG DE FOUCARMONT Department: 76
Parcel Code: 762780000B0411
Surface: 648
Location: Zoom
Google Maps: 49.848285, 1.565083
15811890 ETAT U15420849
@Company
@Persons		 76278 FOUCARMONT FOND DE LA BROCHE Department: 76
Parcel Code: 76278000ZD0002
Surface: 22632
Location: Zoom
Google Maps: 49.844674, 1.548746
15811907 ETAT U15420849
@Company
@Persons		 76278 FOUCARMONT FOND DE LA BROCHE Department: 76
Parcel Code: 76278000ZE0005
Surface: 65826
Location: Zoom
Google Maps: 49.841092, 1.540983
15812748 ETAT U15420849
@Company
@Persons		 76283 FRESLES LA MARE BIDAS Department: 76
Parcel Code: 76283000AL0001
Surface: 6570
Location: Zoom
Google Maps: 49.730760, 1.342218
15856014 ETAT U15420849
@Company
@Persons		 76417 MAUCOMBLE LE BOURG Department: 76
Parcel Code: 76417000ZB0023
Surface: 9369
Location: Zoom
Google Maps: 49.678692, 1.337690
15866806 ETAT U15420849
@Company
@Persons		 76462 NEUFCHATEL EN BRAY RTE D AUMALE Department: 76
Parcel Code: 76462000ZE0017
Surface: 960
Location: Zoom
Google Maps: 49.728645, 1.458385
15866811 ETAT U15420849
@Company
@Persons		 76462 NEUFCHATEL EN BRAY RTE D AUMALE Department: 76
Parcel Code: 76462000ZE0056
Surface: 49719
Location: Zoom
Google Maps: 49.728235, 1.460493
15866816 ETAT U15420849
@Company
@Persons		 76462 NEUFCHATEL EN BRAY LE MESNIL Department: 76
Parcel Code: 76462000ZE0070
Surface: 367
Location: Zoom
Google Maps: 49.727264, 1.455673
15866817 ETAT U15420849
@Company
@Persons		 76462 NEUFCHATEL EN BRAY LE MESNIL Department: 76
Parcel Code: 76462000ZE0071
Surface: 674
Location: Zoom
Google Maps: 49.727881, 1.456969

 

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.