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 LT 2000 GFA 429933989 found 12 results

# Company Address REF Geotag
1759999 LT 2000 GFA 429933989
@Company
@Persons
10260 MOUSSEY LA CARPIERE Department: 10
Parcel Code: 10260000ZA0002
Surface: 103017
Location: Zoom
Google Maps: 48.219045, 4.062811
1760014 LT 2000 GFA 429933989
@Company
@Persons
10260 MOUSSEY LE CHAMP THIEBERT Department: 10
Parcel Code: 10260000ZA0033
Surface: 22938
Location: Zoom
Google Maps: 48.220504, 4.072219
1760015 LT 2000 GFA 429933989
@Company
@Persons
10260 MOUSSEY LE CHAMP THIEBERT Department: 10
Parcel Code: 10260000ZA0033
Surface: 22938
Location: Zoom
Google Maps: 48.220504, 4.072219
1760031 LT 2000 GFA 429933989
@Company
@Persons
10260 MOUSSEY LES GRAVIERES Department: 10
Parcel Code: 10260000ZB0004
Surface: 25335
Location: Zoom
Google Maps: 48.210902, 4.072532
1760041 LT 2000 GFA 429933989
@Company
@Persons
10260 MOUSSEY LES GRAVIERES Department: 10
Parcel Code: 10260000ZB0105
Surface: 7742
Location: Zoom
Google Maps: 48.210395, 4.073079
1818246 LT 2000 GFA 429933989
@Company
@Persons
10416 VILLEMEREUIL LE PRE DE LA VAUX Department: 10
Parcel Code: 10416000ZB0023
Surface: 151872
Location: Zoom
Google Maps: 48.208881, 4.061420
1818247 LT 2000 GFA 429933989
@Company
@Persons
10416 VILLEMEREUIL LE PRE DE LA VAUX Department: 10
Parcel Code: 10416000ZB0023
Surface: 151872
Location: Zoom
Google Maps: 48.208881, 4.061420
1818248 LT 2000 GFA 429933989
@Company
@Persons
10416 VILLEMEREUIL LE PRE DE LA VAUX Department: 10
Parcel Code: 10416000ZB0023
Surface: 151872
Location: Zoom
Google Maps: 48.208881, 4.061420
1818279 LT 2000 GFA 429933989
@Company
@Persons
10416 VILLEMEREUIL LES CARELLES Department: 10
Parcel Code: 10416000ZC0027
Surface: 648
Location: Zoom
Google Maps: 48.211484, 4.070281
1818350 LT 2000 GFA 429933989
@Company
@Persons
10416 VILLEMEREUIL LES GRANDS PRES Department: 10
Parcel Code: 10416000ZI0028
Surface: 82259
Location: Zoom
Google Maps: 48.191078, 4.104468
1823154 LT 2000 GFA 429933989
@Company
@Persons
10435 VILLY LE MARECHAL L ECLUSE Department: 10
Parcel Code: 10435000ZC0025
Surface: 6237
Location: Zoom
Google Maps: 48.178216, 4.082915
1823155 LT 2000 GFA 429933989
@Company
@Persons
10435 VILLY LE MARECHAL L ECLUSE Department: 10
Parcel Code: 10435000ZC0025
Surface: 6237
Location: Zoom
Google Maps: 48.178216, 4.082915

 

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.