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 316946672 found 26 results

# Company Address REF Cadastre
1039288 GROUP FONC MUTUEL DE LA REGION DE VERV 02 GFA 316946672 02 TAVAUX ET PONTSERICOURT LE CHEMIN DU HOUX Department: 02
Place: TAVAUX ET PONTSERICOURT
Section: ZH
Parcel N° 0007
@Geotag
9948521 GFA MUTUEL VERVINS" "59 GFA 316946672 59 OHAIN LES HORBES Department: 59
Place: OHAIN
Section: B
Parcel N° 1049
@Geotag
9948592 GFA MUTUEL VERVINS" "59 GFA 316946672 59 OHAIN LES CONSORTS Department: 59
Place: OHAIN
Section: WD
Parcel N° 0003
@Geotag
9968516 GFA MUTUEL VERVINS" "59 GFA 316946672 59 TRELON HAIE HUDA Department: 59
Place: TRELON
Section: D
Parcel N° 0124
@Geotag
9968517 GFA MUTUEL VERVINS" "59 GFA 316946672 59 TRELON HAIE HUDA Department: 59
Place: TRELON
Section: D
Parcel N° 0127
@Geotag
9968518 GFA MUTUEL VERVINS" "59 GFA 316946672 59 TRELON HAIE HUDA Department: 59
Place: TRELON
Section: D
Parcel N° 0135
@Geotag
9968521 GFA MUTUEL VERVINS" "59 GFA 316946672 59 TRELON FOSSE MORLOY Department: 59
Place: TRELON
Section: D
Parcel N° 0192
@Geotag
9968528 GFA MUTUEL VERVINS" "59 GFA 316946672 59 TRELON LES HAIES Department: 59
Place: TRELON
Section: D
Parcel N° 0339
@Geotag
12018253 GFA MUTUEL VERVINS" "02 GFA 316946672 02 CLAIRFONTAINE LA PETITE RUE Department: 02
Place: CLAIRFONTAINE
Section: ZE
Parcel N° 0010
@Geotag
12018255 GFA MUTUEL VERVINS" "02 GFA 316946672 02 CLAIRFONTAINE RUE ROGER Department: 02
Place: CLAIRFONTAINE
Section: ZE
Parcel N° 0033
@Geotag
12018256 GFA MUTUEL VERVINS" "02 GFA 316946672 02 CLAIRFONTAINE LA PETITE RUE Department: 02
Place: CLAIRFONTAINE
Section: ZE
Parcel N° 0054
@Geotag
12018982 GFA MUTUEL VERVINS" "02 GFA 316946672 02 COINGT LE CHENEAU Department: 02
Place: COINGT
Section: ZD
Parcel N° 0030
@Geotag
12018983 GFA MUTUEL VERVINS" "02 GFA 316946672 02 COINGT LE CHENEAU Department: 02
Place: COINGT
Section: ZD
Parcel N° 0040
@Geotag
12030600 GFA MUTUEL VERVINS" "02 GFA 316946672 02 ETREAUPONT LE HAUT DES QUATRE LAIES Department: 02
Place: ETREAUPONT
Section: AE
Parcel N° 0031
@Geotag
12030621 GFA MUTUEL VERVINS" "02 GFA 316946672 02 ETREAUPONT LE FOND DE LA TRUY Department: 02
Place: ETREAUPONT
Section: AH
Parcel N° 0015
@Geotag
12030622 GFA MUTUEL VERVINS" "02 GFA 316946672 02 ETREAUPONT LA FOURCIERE Department: 02
Place: ETREAUPONT
Section: AH
Parcel N° 0019
@Geotag
12030623 GFA MUTUEL VERVINS" "02 GFA 316946672 02 ETREAUPONT LE MOULIN DE LA FOURCIERE Department: 02
Place: ETREAUPONT
Section: AH
Parcel N° 0051
@Geotag
12034823 GFA MUTUEL VERVINS" "02 GFA 316946672 02 FONTAINE LES VERVINS LE GOULET Department: 02
Place: FONTAINE LES VERVINS
Section: ZS
Parcel N° 0015
@Geotag
12034824 GFA MUTUEL VERVINS" "02 GFA 316946672 02 FONTAINE LES VERVINS LE GOULET Department: 02
Place: FONTAINE LES VERVINS
Section: ZS
Parcel N° 0015
@Geotag
12043624 GFA MUTUEL VERVINS" "02 GFA 316946672 02 LAIGNY L EPINE DU CALVAIRE Department: 02
Place: LAIGNY
Section: ZO
Parcel N° 0011
@Geotag
12067839 GFA MUTUEL VERVINS" "02 GFA 316946672 02 PLOMION LE PRE CHRISTOPHE Department: 02
Place: PLOMION
Section: ZN
Parcel N° 0044
@Geotag
12067848 GFA MUTUEL VERVINS" "02 GFA 316946672 02 PLOMION DERRIERE NOGEMONT Department: 02
Place: PLOMION
Section: ZO
Parcel N° 0055
@Geotag
12075056 GFA MUTUEL VERVINS" "02 GFA 316946672 02 SAINT PIERRE LES FRANQUEVILLE LE CHAMP PLACART Department: 02
Place: SAINT PIERRE LES FRANQUEVILLE
Section: ZR
Parcel N° 0017
@Geotag
12083661 GFA MUTUEL VERVINS" "02 GFA 316946672 02 SORBAIS LA LONGUE HAIE Department: 02
Place: SORBAIS
Section: AL
Parcel N° 0038
@Geotag
12083662 GFA MUTUEL VERVINS" "02 GFA 316946672 02 SORBAIS COUR SAINT DENIS Department: 02
Place: SORBAIS
Section: AM
Parcel N° 0074
@Geotag
12084729 GFA MUTUEL VERVINS" "02 GFA 316946672 02 TAVAUX ET PONTSERICOURT LE CHEMIN DU HOUX Department: 02
Place: TAVAUX ET PONTSERICOURT
Section: ZH
Parcel N° 0007
@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.