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 HAQUIN EARL 499715803 found 22 results

# Company Address REF Geotag
3881901 HAQUIN EARL 499715803
@Company
@Persons		 22160 NOYAL CHAMP DES FORVILLE Department: 22
Parcel Code: 22160000ZD0029
Surface: 7000
Location: Zoom
Google Maps: 48.443472, -2.461428
3881923 HAQUIN EARL 499715803
@Company
@Persons		 22160 NOYAL CHAMP DES FORVILLE Department: 22
Parcel Code: 22160000ZD0126
Surface: 6139
Location: Zoom
Google Maps: 48.443875, -2.461754
3881924 HAQUIN EARL 499715803
@Company
@Persons		 22160 NOYAL CHAMP DES FORVILLE Department: 22
Parcel Code: 22160000ZD0128
Surface: 5411
Location: Zoom
Google Maps: 48.443207, -2.462557
3910841 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0021
Surface: 11390
Location: Zoom
Google Maps: 48.413673, -2.443273
3910842 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0024
Surface: 3492
Location: Zoom
Google Maps: 48.412670, -2.444388
3910843 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0027
Surface: 14596
Location: Zoom
Google Maps: 48.411272, -2.444219
3910844 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0027
Surface: 14596
Location: Zoom
Google Maps: 48.411272, -2.444219
3910851 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0067
Surface: 7591
Location: Zoom
Google Maps: 48.412514, -2.447365
3910852 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0067
Surface: 7591
Location: Zoom
Google Maps: 48.412514, -2.447365
3910853 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN L AUMONE Department: 22
Parcel Code: 22193000YK0067
Surface: 7591
Location: Zoom
Google Maps: 48.412514, -2.447365
3910964 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN SAINT CLAVIEN Department: 22
Parcel Code: 22193000YM0010
Surface: 77390
Location: Zoom
Google Maps: 48.415186, -2.438368
3910965 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN SAINT CLAVIEN Department: 22
Parcel Code: 22193000YM0010
Surface: 77390
Location: Zoom
Google Maps: 48.415186, -2.438368
3910966 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN SAINT CLAVIEN Department: 22
Parcel Code: 22193000YM0013
Surface: 38507
Location: Zoom
Google Maps: 48.413712, -2.435046
3910967 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN SAINT CLAVIEN Department: 22
Parcel Code: 22193000YM0013
Surface: 38507
Location: Zoom
Google Maps: 48.413712, -2.435046
3910968 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN SAINT CLAVIEN Department: 22
Parcel Code: 22193000YM0013
Surface: 38507
Location: Zoom
Google Maps: 48.413712, -2.435046
3910969 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN SAINT CLAVIEN Department: 22
Parcel Code: 22193000YM0013
Surface: 38507
Location: Zoom
Google Maps: 48.413712, -2.435046
3911016 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN LE GRAND BOS Department: 22
Parcel Code: 22193000ZA0054
Surface: 11060
Location: Zoom
Google Maps: 48.434742, -2.452098
3911017 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN LE GRAND BOS Department: 22
Parcel Code: 22193000ZA0054
Surface: 11060
Location: Zoom
Google Maps: 48.434742, -2.452098
3911376 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN LA BASSE LANDE Department: 22
Parcel Code: 22193000ZP0099
Surface: 28030
Location: Zoom
Google Maps: 48.407838, -2.444382
3911377 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN LA BASSE LANDE Department: 22
Parcel Code: 22193000ZP0099
Surface: 28030
Location: Zoom
Google Maps: 48.407838, -2.444382
3911514 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN LE COUDRAY Department: 22
Parcel Code: 22193000ZW0041
Surface: 9920
Location: Zoom
Google Maps: 48.407526, -2.446910
3911515 HAQUIN EARL 499715803
@Company
@Persons		 22193 PLESTAN LE COUDRAY Department: 22
Parcel Code: 22193000ZW0041
Surface: 9920
Location: Zoom
Google Maps: 48.407526, -2.446910

 

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.