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 445052046 found 19 results

# Company Address REF Cadastre
3676959 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0002
@Geotag
3676960 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0004
@Geotag
3676961 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0006
@Geotag
3676962 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU CHAMPS DES BRUYERES Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0009
@Geotag
3676963 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU BOIS DE LA MOUILLARDIERES Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0016
@Geotag
3676996 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0256
@Geotag
3676997 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU LA BOULATIERE Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0267
@Geotag
3677015 GROUPEMENT FORESTIER JEANNE TROTET 89 GFO 445052046 89 SAINT FARGEAU CHAMPS DES BERTHES Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0506
@Geotag
8006340 GROUPEMENT FORESTIER JEANNE TROTET 45 GFO 445052046 45 COURTENAY LES CHALEMBERTS Department: 45
Place: COURTENAY
Section: C
Parcel N° 0277
@Geotag
16281743 GROUPEMENT FORESTIER JEANNE TROTET" "45 GFO 445052046 45 COURTENAY LES CHALEMBERTS Department: 45
Place: COURTENAY
Section: C
Parcel N° 0278
@Geotag
16281750 GROUPEMENT FORESTIER JEANNE TROTET" "45 GFO 445052046 45 COURTENAY LES CHALEMBERTS Department: 45
Place: COURTENAY
Section: C
Parcel N° 0423
@Geotag
33908181 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0002
@Geotag
33908182 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0004
@Geotag
33908183 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0006
@Geotag
33908184 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU CHAMPS DES BRUYERES Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0009
@Geotag
33908185 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU BOIS DE LA MOUILLARDIERES Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0016
@Geotag
33908219 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU BOIS BORSAC Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0256
@Geotag
33908220 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU LA BOULATIERE Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0267
@Geotag
33908240 GROUPEMENT FORESTIER JEANNE TROTET" "89 GFO 445052046 89 SAINT FARGEAU PRE COUPEAU Department: 89
Place: SAINT FARGEAU
Section: A
Parcel N° 0508
@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.