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 391707726 found 36 results

# Company Address REF Cadastre
9035874 BONGARZONE TP 52 SAS 391707726 52 ROLAMPONT LES GRANDS BUETS Department: 52
Place: ROLAMPONT
Section: ZE
Parcel N° 0071
@Geotag
9041057 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0688
@Geotag
9041061 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0699
@Geotag
9041062 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0701
@Geotag
9041063 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0703
@Geotag
9041064 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0705
@Geotag
9041065 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0707
@Geotag
9041066 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0709
@Geotag
9041067 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0711
@Geotag
9041068 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0713
@Geotag
9041071 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0719
@Geotag
9041072 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0721
@Geotag
9041073 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0723
@Geotag
9041077 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0851
@Geotag
9041150 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0051
@Geotag
9041151 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0052
@Geotag
9041152 BONGARZONE TP 52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0052
@Geotag
13289532 BONGARZONE TP" "52 SAS 391707726 52 ROLAMPONT LES GRANDS BUETS Department: 52
Place: ROLAMPONT
Section: ZE
Parcel N° 0071
@Geotag
13294859 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0687
@Geotag
13294860 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0689
@Geotag
13294864 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0700
@Geotag
13294865 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0702
@Geotag
13294866 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0704
@Geotag
13294867 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0706
@Geotag
13294868 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0708
@Geotag
13294869 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0710
@Geotag
13294870 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES ENTRE LES DEUX BOIS Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0712
@Geotag
13294874 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0720
@Geotag
13294875 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0722
@Geotag
13294876 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0724
@Geotag
13294879 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES POIRIER A LA LIEUE Department: 52
Place: SAINTS-GEOSMES
Section: D
Parcel N° 0850
@Geotag
13294968 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0051
@Geotag
13294969 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0052
@Geotag
13294970 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0052
@Geotag
13294972 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0054
@Geotag
13294973 BONGARZONE TP" "52 SAS 391707726 52 SAINTS-GEOSMES AUX HERBUES Department: 52
Place: SAINTS-GEOSMES
Section: ZH
Parcel N° 0054
@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.