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 MINISTERE DE LA DEFENSE ETAT U22918274 found 15 results

# Company Address REF Geotag
8007670 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39198 DOLE 0034, AV JACQUES DUHAMEL Department: 39
Parcel Code: 39198000BT0110
Surface: 4900
Location: Zoom
Google Maps: 47.088167, 5.485443
8007684 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39198 DOLE 0040, RUE GENERAL LACHICHE Department: 39
Parcel Code: 39198000BT0278
Surface: 4558
Location: Zoom
Google Maps: 47.088121, 5.482364
8007748 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39198 DOLE 0004, RUE DU VIEUX CHATEAU Department: 39
Parcel Code: 39198000BV0070
Surface: 1495
Location: Zoom
Google Maps: 47.088719, 5.491173
8008215 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39198 DOLE FORET DE CHAUX Department: 39
Parcel Code: 39198000CI0142
Surface: 14813
Location: Zoom
Google Maps: 47.074809, 5.509427
8051367 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39335 MOISSEY 0002, RUE BASSE Department: 39
Parcel Code: 39335000AB0094
Surface: 3152
Location: Zoom
Google Maps: 47.197233, 5.522827
8051394 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39335 MOISSEY AUX PRES D AMONT Department: 39
Parcel Code: 39335000AB0358
Surface: 2279
Location: Zoom
Google Maps: 47.197612, 5.522268
8053894 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39345 MONNIERES MONT ROLAND Department: 39
Parcel Code: 39345000AC0012
Surface: 9400
Location: Zoom
Google Maps: 47.116469, 5.469344
8053917 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39345 MONNIERES MONT ROLAND Department: 39
Parcel Code: 39345000AC0040
Surface: 616
Location: Zoom
Google Maps: 47.116656, 5.468964
8092235 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39478 SAINT-CLAUDE 0010, CHE DU PARC Department: 39
Parcel Code: 39478000AK0213
Surface: 11105
Location: Zoom
Google Maps: 46.401435, 5.861899
8092241 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39478 SAINT-CLAUDE PARC DES AVIGNONNETS Department: 39
Parcel Code: 39478000AK0224
Surface: 22
Location: Zoom
Google Maps: 46.400891, 5.861287
8092252 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39478 SAINT-CLAUDE PARC DES AVIGNONNETS Department: 39
Parcel Code: 39478000AK0227
Surface: 427
Location: Zoom
Google Maps: 46.401011, 5.861509
8092254 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39478 SAINT-CLAUDE PARC DES AVIGNONNETS Department: 39
Parcel Code: 39478000AK0228
Surface: 63
Location: Zoom
Google Maps: 46.400855, 5.861338
8092257 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39478 SAINT-CLAUDE PARC DES AVIGNONNETS Department: 39
Parcel Code: 39478000AK0230
Surface: 4
Location: Zoom
Google Maps: 46.400905, 5.861261
8104968 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39510 SEPTMONCEL LES MOLUNES 0540, RTE DE GENEVE Department: 39
Parcel Code: 39510000AM0162
Surface: 970
Location: Zoom
Google Maps: 46.367348, 5.910483
8108848 ETAT MINISTERE DE LA DEFENSE ETAT U22918274
@Company
@Persons		 39526 TAVAUX 0004, RUE DE DOLE Department: 39
Parcel Code: 39526000AK0514
Surface: 6040
Location: Zoom
Google Maps: 47.041231, 5.416271

 

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.