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 324500008 found 218 results

# Company Address REF Cadastre
30087416 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE L ARBRARDIERE Department: 72
Place: CONNERRE
Section: D
Parcel N° 0915
@Geotag
30087417 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE L ARBRARDIERE Department: 72
Place: CONNERRE
Section: D
Parcel N° 0918
@Geotag
30087448 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE LA POMMERAIE Department: 72
Place: CONNERRE
Section: ZD
Parcel N° 0101
@Geotag
30087449 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE CHAMP DES PRES Department: 72
Place: CONNERRE
Section: ZD
Parcel N° 0103
@Geotag
30087450 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE PATIS DE L EPINE FRANCHE Department: 72
Place: CONNERRE
Section: ZD
Parcel N° 0107
@Geotag
30087455 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE PRAIRIE DU PIQUET Department: 72
Place: CONNERRE
Section: ZE
Parcel N° 0001
@Geotag
30087456 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE PRAIRIE DU PIQUET Department: 72
Place: CONNERRE
Section: ZE
Parcel N° 0002
@Geotag
30087459 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE PELOIN Department: 72
Place: CONNERRE
Section: ZE
Parcel N° 0006
@Geotag
30087469 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 CONNERRE LE BEAUVAIS Department: 72
Place: CONNERRE
Section: ZE
Parcel N° 0064
@Geotag
30119681 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 MONTFORT LE GESNOIS PRE DES ILES Department: 72
Place: MONTFORT LE GESNOIS
Section: B
Parcel N° 0110
@Geotag
30135669 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE LA PELOUSE Department: 72
Place: SOULITRE
Section: B
Parcel N° 0006
@Geotag
30135671 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE LA PETITE SAPINIERE Department: 72
Place: SOULITRE
Section: B
Parcel N° 0072
@Geotag
30135672 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE LE PRE DES FEUILLETS Department: 72
Place: SOULITRE
Section: B
Parcel N° 0076
@Geotag
30135673 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE LE PRE DE DEVANT Department: 72
Place: SOULITRE
Section: B
Parcel N° 0079
@Geotag
30135674 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE CHAMP DES BOIS Department: 72
Place: SOULITRE
Section: B
Parcel N° 0081
@Geotag
30135675 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE LES FEUILLETS Department: 72
Place: SOULITRE
Section: B
Parcel N° 0083
@Geotag
30135676 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE LES FEUILLETS Department: 72
Place: SOULITRE
Section: B
Parcel N° 0085
@Geotag
30135677 GROUPEMENT FORESTIER BOIS DE LA CROIX" "72 GFO 324500008 72 SOULITRE VERGER DE LA ROCHE Department: 72
Place: SOULITRE
Section: B
Parcel N° 0087
@Geotag

 

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.