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 439278102 found 20 results

# Company Address REF Cadastre
5953429 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0355
@Geotag
5955425 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LE-CHATEAU LE BOIS DE CHASSAIGNE Department: 21
Place: PAGNY-LE-CHATEAU
Section: AB
Parcel N° 0015
@Geotag
5960281 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LE-CHATEAU LE BOIS DE CHASSAIGNE Department: 21
Place: PAGNY-LE-CHATEAU
Section: AB
Parcel N° 0008
@Geotag
5964091 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0369
@Geotag
5970320 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0367
@Geotag
5975984 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0356
@Geotag
5978885 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0353
@Geotag
6005945 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0354
@Geotag
6009587 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LE-CHATEAU LE BOIS DE CHASSAIGNE Department: 21
Place: PAGNY-LE-CHATEAU
Section: AB
Parcel N° 0024
@Geotag
6017231 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0366
@Geotag
6030760 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LE-CHATEAU LE BOIS DE CHASSAIGNE Department: 21
Place: PAGNY-LE-CHATEAU
Section: AB
Parcel N° 0025
@Geotag
6036802 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0365
@Geotag
6044590 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0355
@Geotag
6051058 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0368
@Geotag
6057383 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0362
@Geotag
6058563 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LA-VILLE BOIS DE LA CHAMBLIERE Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0361
@Geotag
6063249 BOURGOGNE CEREALES LOGISTIC 21 GIE 439278102 21 PAGNY-LE-CHATEAU LE BOIS DE CHASSAIGNE Department: 21
Place: PAGNY-LE-CHATEAU
Section: AB
Parcel N° 0013
@Geotag
19660554 BOURGOGNE CEREALES LOGISTIC" "21 GIE 439278102 21 PAGNY-LA-VILLE 9003 Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0353
@Geotag
19660555 BOURGOGNE CEREALES LOGISTIC" "21 GIE 439278102 21 PAGNY-LA-VILLE 9004 Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0363
@Geotag
19660556 BOURGOGNE CEREALES LOGISTIC" "21 GIE 439278102 21 PAGNY-LA-VILLE 9002 Department: 21
Place: PAGNY-LA-VILLE
Section: ZC
Parcel N° 0367
@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.