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 MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348 found 8 results

# Company Address REF Geotag
2984874 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17028 AYTRE PRAIRIE DE VIVONNE Department: 17
Parcel Code: 17028000AW0065
Surface: 10021
Location: Zoom
Google Maps: 46.122321, -1.107599
2984876 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17028 AYTRE PRAIRIE DE VIVONNE Department: 17
Parcel Code: 17028000AW0066
Surface: 21589
Location: Zoom
Google Maps: 46.121517, -1.108803
3056880 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17158 FERRIERES LE MOULIN Department: 17
Parcel Code: 171580000A0923
Surface: 229
Location: Zoom
Google Maps: 46.225878, -0.851810
3118126 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17267 NUAILLE-D AUNIS MARAIS MOUILLE DE NUAILLE Department: 17
Parcel Code: 17267000ZM0006
Surface: 640
Location: Zoom
Google Maps: 46.227884, -0.941774
3134039 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17297 RIVEDOUX-PLAGE RUE DES ECOLES Department: 17
Parcel Code: 17297000AC0470
Surface: 290
Location: Zoom
Google Maps: 46.159670, -1.273348
3145433 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17300 LA ROCHELLE 0007, RUE DU BASTION SAINT NICOLAS Department: 17
Parcel Code: 17300000EI0146
Surface: 2346
Location: Zoom
Google Maps: 46.155106, -1.146578
3145438 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17300 LA ROCHELLE 0005, RUE DU BASTION SAINT NICOLAS Department: 17
Parcel Code: 17300000EI0155
Surface: 145
Location: Zoom
Google Maps: 46.155337, -1.146506
3145709 ETAT MINIS EQUIP LOG TRANSP ESPACE ETAT U24366348
@Company
@Persons		 17300 LA ROCHELLE 0232, RUE DE PERIGNY Department: 17
Parcel Code: 17300000ER0001
Surface: 540
Location: Zoom
Google Maps: 46.161830, -1.123354

 

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.