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 434950002 found 23 results

# Company Address REF Cadastre
2249816 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 ARGENTON SUR CREUSE LES BOIS BOUCHARD Department: 36
Place: ARGENTON SUR CREUSE
Section: A
Parcel N° 0006
@Geotag
2292912 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0079
@Geotag
2292913 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0081
@Geotag
2292914 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0083
@Geotag
2292915 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0085
@Geotag
2292925 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0115
@Geotag
2292926 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0117
@Geotag
2292927 GROUPEMENT FORESTIER DE LAUMELET 36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0119
@Geotag
7747529 GROUPEMENT FORESTIER DE LAUMELET 37 GFO 434950002 37 BOUSSAY PRE DE PELCHATE Department: 37
Place: BOUSSAY
Section: ZL
Parcel N° 0060
@Geotag
13959627 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 ARGENTON SUR CREUSE LES BOIS BOUCHARD Department: 36
Place: ARGENTON SUR CREUSE
Section: A
Parcel N° 0006
@Geotag
14003219 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0079
@Geotag
14003220 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0081
@Geotag
14003221 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0083
@Geotag
14003222 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0085
@Geotag
14003232 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0115
@Geotag
14003233 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0117
@Geotag
14003234 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 SAINT-MARCEL LA BIGARLURE Department: 36
Place: SAINT-MARCEL
Section: AC
Parcel N° 0119
@Geotag
14007119 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 THENAY LE BOIS RUBAN Department: 36
Place: THENAY
Section: D
Parcel N° 0038
@Geotag
14007120 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 THENAY LE BOIS RUBAN Department: 36
Place: THENAY
Section: D
Parcel N° 0043
@Geotag
14007131 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 THENAY LE BOIS AU MOINE Department: 36
Place: THENAY
Section: E
Parcel N° 0040
@Geotag
14007215 GROUPEMENT FORESTIER DE LAUMELET" "36 GFO 434950002 36 THENAY LES GRANDES TAILLES Department: 36
Place: THENAY
Section: K
Parcel N° 0243
@Geotag
14364259 GROUPEMENT FORESTIER DE LAUMELET" "37 GFO 434950002 37 BOUSSAY PRE DE PELCHATE Department: 37
Place: BOUSSAY
Section: ZL
Parcel N° 0060
@Geotag
26825182 GROUPEMENT FORESTIER DE LAUMELET" "37 GFO 434950002 37 BOUSSAY 0172 Department: 37
Place: BOUSSAY
Section: ZL
Parcel N° 0060
@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.