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 ONF U10908869 found 20 results

# Company Address REF Geotag
12186308 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1200
Surface: 1350
Location: Zoom
Google Maps: 49.380134, 2.359598
12201843 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1250
Surface: 1465
Location: Zoom
Google Maps: 49.378206, 2.356402
12208110 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0674
Surface: 445
Location: Zoom
Google Maps: 49.382444, 2.370396
12219013 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA FOSSE VIRONNET Department: 60
Parcel Code: 600070000D1190
Surface: 1360
Location: Zoom
Google Maps: 49.381214, 2.359623
12228494 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0684
Surface: 2420
Location: Zoom
Google Maps: 49.381138, 2.368497
12235386 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA FOSSE VIRONNET Department: 60
Parcel Code: 600070000D1191
Surface: 620
Location: Zoom
Google Maps: 49.380972, 2.359350
12236292 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0679
Surface: 725
Location: Zoom
Google Maps: 49.381581, 2.367969
12253811 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1215
Surface: 300
Location: Zoom
Google Maps: 49.379505, 2.358930
12258207 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0678
Surface: 1030
Location: Zoom
Google Maps: 49.381696, 2.367960
12273984 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1210
Surface: 820
Location: Zoom
Google Maps: 49.379996, 2.359159
12274195 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0682
Surface: 1140
Location: Zoom
Google Maps: 49.381030, 2.367852
12278884 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0686
Surface: 1720
Location: Zoom
Google Maps: 49.380745, 2.369493
12282880 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1240
Surface: 1380
Location: Zoom
Google Maps: 49.379096, 2.357744
12305854 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE Department: 60
Parcel Code: 600070000E0700
Surface: 450
Location: Zoom
Google Maps: 49.377646, 2.375251
12311295 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0683
Surface: 1310
Location: Zoom
Google Maps: 49.381072, 2.368053
12322050 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1196
Surface: 1734
Location: Zoom
Google Maps: 49.380522, 2.360151
12355100 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE DU HERON Department: 60
Parcel Code: 600070000E0680
Surface: 1420
Location: Zoom
Google Maps: 49.381466, 2.367937
12357663 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA CROQUEVILLIERE Department: 60
Parcel Code: 600070000D1212
Surface: 3120
Location: Zoom
Google Maps: 49.379787, 2.358922
12358642 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA FOSSE VIRONNET Department: 60
Parcel Code: 600070000D1192
Surface: 1240
Location: Zoom
Google Maps: 49.380781, 2.359353
12375383 ETAT ONF U10908869
@Company
@Persons
60007 AGNETZ LA MONTAGNE Department: 60
Parcel Code: 600070000E0698
Surface: 230
Location: Zoom
Google Maps: 49.377044, 2.374732

 

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.