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 333023513 found 20 results

# Company Address REF Cadastre
631224 VITREY FINANCIERE 10 SARL 333023513 10 ROSIERES PRES TROYES AV DES FEUILLATES Department: 10
Place: ROSIERES PRES TROYES
Section: AT
Parcel N° 0096
@Geotag
642518 VITREY FINANCIERE 10 SARL 333023513 10 TROYES RUE DE PREIZE Department: 10
Place: TROYES
Section: BH
Parcel N° 0251
@Geotag
9048113 VITREY FINANCIERE 52 SARL 333023513 52 VILLEGUSIEN-LE-LAC CHAMPS DEVANT Department: 52
Place: VILLEGUSIEN-LE-LAC
Section: C
Parcel N° 0201
@Geotag
9049219 VITREY FINANCIERE 52 SARL 333023513 52 VILLIERS-SUR-SUIZE SOUS LA TRACE Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0049
@Geotag
9049220 VITREY FINANCIERE 52 SARL 333023513 52 VILLIERS-SUR-SUIZE SOUS LA TRACE Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0052
@Geotag
9049221 VITREY FINANCIERE 52 SARL 333023513 52 VILLIERS-SUR-SUIZE CHE DES POMMIERS Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0062
@Geotag
13253803 VITREY FINANCIERE" "52 SAS 333023513 52 CHAUMONT RUE GUYARD Department: 52
Place: CHAUMONT
Section: BE
Parcel N° 0071
@Geotag
13272248 VITREY FINANCIERE" "52 SAS 333023513 52 LANGRES RUE JEAN ROUSSAT Department: 52
Place: LANGRES
Section: BH
Parcel N° 0326
@Geotag
13272292 VITREY FINANCIERE" "52 SAS 333023513 52 LANGRES RUE AUGUSTE LAURENT Department: 52
Place: LANGRES
Section: BI
Parcel N° 0232
@Geotag
13302123 VITREY FINANCIERE" "52 SAS 333023513 52 VILLEGUSIEN-LE-LAC CHAMPS DEVANT Department: 52
Place: VILLEGUSIEN-LE-LAC
Section: C
Parcel N° 0201
@Geotag
13303266 VITREY FINANCIERE" "52 SAS 333023513 52 VILLIERS-SUR-SUIZE SOUS LA TRACE Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0049
@Geotag
13303267 VITREY FINANCIERE" "52 SAS 333023513 52 VILLIERS-SUR-SUIZE SOUS LA TRACE Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0052
@Geotag
13303268 VITREY FINANCIERE" "52 SAS 333023513 52 VILLIERS-SUR-SUIZE CHE DES POMMIERS Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0062
@Geotag
15397430 VITREY FINANCIERE" "10 SAS 333023513 10 TROYES RUE DE PREIZE Department: 10
Place: TROYES
Section: BH
Parcel N° 0251
@Geotag
18327257 VITREY FINANCIERE" "52 SAS 333023513 52 LANGRES 0008 Department: 52
Place: LANGRES
Section: BH
Parcel N° 0418
@Geotag
18327346 VITREY FINANCIERE" "52 SAS 333023513 52 LANGRES 0014 Department: 52
Place: LANGRES
Section: BI
Parcel N° 0232
@Geotag
18337005 VITREY FINANCIERE" "52 SAS 333023513 52 VILLIERS-SUR-SUIZE 9002 Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0049
@Geotag
18337006 VITREY FINANCIERE" "52 SAS 333023513 52 VILLIERS-SUR-SUIZE 0005 Department: 52
Place: VILLIERS-SUR-SUIZE
Section: ZK
Parcel N° 0062
@Geotag
26504927 VITREY FINANCIERE" "10 SAS 333023513 10 TROYES 0158 Department: 10
Place: TROYES
Section: BH
Parcel N° 0251
@Geotag
26504928 VITREY FINANCIERE" "10 SAS 333023513 10 TROYES 0158 Department: 10
Place: TROYES
Section: BH
Parcel N° 0251
@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.