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 SCP PH ET D LESTRILLE U18803868 found 18 results

# Company Address REF Geotag
3015373 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0395
Surface: 1528
Location: Zoom
Google Maps: 45.724872, -1.060671
3015374 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0396
Surface: 1395
Location: Zoom
Google Maps: 45.724880, -1.060326
3015375 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0397
Surface: 1900
Location: Zoom
Google Maps: 45.725115, -1.060483
3015376 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0411
Surface: 710
Location: Zoom
Google Maps: 45.725053, -1.059215
3015377 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0412
Surface: 610
Location: Zoom
Google Maps: 45.724992, -1.059225
3015378 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0413
Surface: 4930
Location: Zoom
Google Maps: 45.724751, -1.059408
3015379 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0413
Surface: 4930
Location: Zoom
Google Maps: 45.724751, -1.059408
3015380 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0414
Surface: 945
Location: Zoom
Google Maps: 45.724469, -1.059271
3015383 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0423
Surface: 970
Location: Zoom
Google Maps: 45.724606, -1.058446
3015384 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0424
Surface: 70
Location: Zoom
Google Maps: 45.724933, -1.058392
3015385 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES MOUILLIERES Department: 17
Parcel Code: 170790000B0425
Surface: 95
Location: Zoom
Google Maps: 45.724990, -1.058384
3015459 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES ASPICS Department: 17
Parcel Code: 170790000B1363
Surface: 359
Location: Zoom
Google Maps: 45.720835, -1.058526
3015460 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES ASPICS Department: 17
Parcel Code: 170790000B1366
Surface: 164
Location: Zoom
Google Maps: 45.720799, -1.058754
3015461 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE LES GENETS Department: 17
Parcel Code: 170790000C0047
Surface: 810
Location: Zoom
Google Maps: 45.718236, -1.078483
3015474 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE PETITS CHAMPS Department: 17
Parcel Code: 170790000C0331
Surface: 1505
Location: Zoom
Google Maps: 45.713681, -1.070902
3015710 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE BONIFAU Department: 17
Parcel Code: 170790000D1227
Surface: 3225
Location: Zoom
Google Maps: 45.721820, -1.075696
3015971 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17079 CHAILLEVETTE BONIFAU Department: 17
Parcel Code: 170790000D2288
Surface: 1956
Location: Zoom
Google Maps: 45.721666, -1.071382
3186003 SCP PH ET D LESTRILLE U18803868
@Company
@Persons
17355 SAINTE-LHEURINE LES MILLARDS Department: 17
Parcel Code: 17355000AS0015
Surface: 4267
Location: Zoom
Google Maps: 45.524179, -0.375065

 

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.