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 420379067 found 19 results

# Company Address REF Cadastre
956912 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 BEAUTOR AU DESSUS DE SAULSAIE Department: 02
Place: BEAUTOR
Section: AH
Parcel N° 0201
@Geotag
956950 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 BEAUTOR RUE DE TERGNIER Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0121
@Geotag
956951 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 BEAUTOR LES CAVES Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0123
@Geotag
956956 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 BEAUTOR LES CAVES Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0151
@Geotag
956958 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 BEAUTOR RUE FAIDHERBE Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0154
@Geotag
976747 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 CONDREN BD DU 32E REGIMENT D INFANTER Department: 02
Place: CONDREN
Section: AE
Parcel N° 0006
@Geotag
1039601 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 TERGNIER BD DU 32E REG DINFANTERIE Department: 02
Place: TERGNIER
Section: AL
Parcel N° 0195
@Geotag
1039608 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SAS 420379067 02 TERGNIER LES CERTELS Department: 02
Place: TERGNIER
Section: AL
Parcel N° 0211
@Geotag
11998843 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 BEAUTOR AU DESSUS DE SAULSAIE Department: 02
Place: BEAUTOR
Section: AH
Parcel N° 0201
@Geotag
11998886 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 BEAUTOR LES CAVES Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0150
@Geotag
11998888 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 BEAUTOR RUE FAIDHERBE Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0154
@Geotag
12014479 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 CHAUNY RUE LOUIS BLANC Department: 02
Place: CHAUNY
Section: AT
Parcel N° 0004
@Geotag
12019568 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 CONDREN BD DU 32E REGIMENT D INFANTER Department: 02
Place: CONDREN
Section: AE
Parcel N° 0006
@Geotag
12085052 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 TERGNIER BD DU 32E REG DINFANTERIE Department: 02
Place: TERGNIER
Section: AL
Parcel N° 0190
@Geotag
12085054 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 TERGNIER LES CERTELS Department: 02
Place: TERGNIER
Section: AL
Parcel N° 0196
@Geotag
19890625 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 BEAUTOR 0005 Department: 02
Place: BEAUTOR
Section: AI
Parcel N° 0154
@Geotag
19900140 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 CONDREN 9001 Department: 02
Place: CONDREN
Section: AE
Parcel N° 0006
@Geotag
19936303 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 TERGNIER 9002 Department: 02
Place: TERGNIER
Section: AL
Parcel N° 0190
@Geotag
19936304 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION" "02 SA 420379067 02 TERGNIER 9004 Department: 02
Place: TERGNIER
Section: AL
Parcel N° 0195
@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.