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 MIN DES TRANSPORTS ETAT U25978292 found 15 results

# Company Address REF Geotag
9158287 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45036 BOISMORAND LE PETIT BOULAND Department: 45
Parcel Code: 450360000C0210
Surface: 79
Location: Zoom
Google Maps: 47.779217, 2.732586
9159931 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0396
Surface: 185
Location: Zoom
Google Maps: 47.549441, 2.849274
9159932 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0397
Surface: 408
Location: Zoom
Google Maps: 47.549303, 2.849614
9160200 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES ILES DE BONNY Department: 45
Parcel Code: 450400000F0655
Surface: 5317
Location: Zoom
Google Maps: 47.562509, 2.834493
9160202 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES ILES DE BONNY Department: 45
Parcel Code: 450400000F0657
Surface: 10213
Location: Zoom
Google Maps: 47.562504, 2.833256
9160996 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES RATAS Department: 45
Parcel Code: 45040000ZR0126
Surface: 62
Location: Zoom
Google Maps: 47.568521, 2.827650
9161718 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45042 LES BORDES RUE DU CHATEAU D EAU Department: 45
Parcel Code: 450420000A0952
Surface: 362
Location: Zoom
Google Maps: 47.813693, 2.402397
9161719 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45042 LES BORDES CLIMAT DES PRES BILLET Department: 45
Parcel Code: 450420000A0984
Surface: 562
Location: Zoom
Google Maps: 47.806324, 2.416596
9164336 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45051 BRAY-SAINT AIGNAN TERRES DU GUE D ASSIS Department: 45
Parcel Code: 450510000B0496
Surface: 650
Location: Zoom
Google Maps: 47.823549, 2.380190
9164616 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45051 BRAY-SAINT AIGNAN LE HAUT DE RICOTAINE Department: 45
Parcel Code: 45051000ZC0207
Surface: 1379
Location: Zoom
Google Maps: 47.825468, 2.379421
9272540 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45244 OUZOUER-SUR-LOIRE LE CHALIPEAU Department: 45
Parcel Code: 452440000G0211
Surface: 9625
Location: Zoom
Google Maps: 47.760933, 2.464204
9272541 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45244 OUZOUER-SUR-LOIRE LE PELLERY Department: 45
Parcel Code: 452440000G0212
Surface: 6835
Location: Zoom
Google Maps: 47.762429, 2.460913
9272569 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45244 OUZOUER-SUR-LOIRE LA LOCHE Department: 45
Parcel Code: 452440000G0462
Surface: 25
Location: Zoom
Google Maps: 47.757891, 2.472034
9272570 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45244 OUZOUER-SUR-LOIRE LA MAISON NEUVE Department: 45
Parcel Code: 452440000G0463
Surface: 450
Location: Zoom
Google Maps: 47.757624, 2.473857
9327948 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45340 VILLEMURLIN LE CONCES Department: 45
Parcel Code: 45340000AE0163
Surface: 400
Location: Zoom
Google Maps: 47.662433, 2.361741

 

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.