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 511883803 found 33 results

# Company Address REF Cadastre
3367670 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 HARGNIES LUISON Department: 08
Place: HARGNIES
Section: B
Parcel N° 0068
@Geotag
3367697 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 HARGNIES CHEMIN DE BOURSEIGNE Department: 08
Place: HARGNIES
Section: D
Parcel N° 0258
@Geotag
3367698 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 HARGNIES PRE BOYON Department: 08
Place: HARGNIES
Section: D
Parcel N° 0278
@Geotag
3367721 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 HARGNIES PRES DE SECHEVAL Department: 08
Place: HARGNIES
Section: D
Parcel N° 0609
@Geotag
3367723 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 HARGNIES PRES DE SECHEVAL Department: 08
Place: HARGNIES
Section: D
Parcel N° 0612
@Geotag
3367733 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 HARGNIES PRE BOYON Department: 08
Place: HARGNIES
Section: D
Parcel N° 0680
@Geotag
3376535 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 MONTIGNY SUR MEUSE PRES DU DELUVES Department: 08
Place: MONTIGNY SUR MEUSE
Section: B
Parcel N° 0074
@Geotag
3395431 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 THILAY LES CROCHES DU BAILLY Department: 08
Place: THILAY
Section: AS
Parcel N° 0141
@Geotag
3399421 GROUPEMENT FORESTIER DU VAL DE LUVE 08 GFO 511883803 08 VIREUX MOLHAIN LE PONT DU DELUVES Department: 08
Place: VIREUX MOLHAIN
Section: C
Parcel N° 0037
@Geotag
13383649 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 LE CHATELET-SUR-SORMONNE LES ESSARTS Department: 08
Place: LE CHATELET-SUR-SORMONNE
Section: ZI
Parcel N° 0005
@Geotag
13395613 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRE BOURSY Department: 08
Place: HARGNIES
Section: B
Parcel N° 0024
@Geotag
13395614 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRE BOURSY Department: 08
Place: HARGNIES
Section: B
Parcel N° 0028
@Geotag
13395615 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRE BOURSY Department: 08
Place: HARGNIES
Section: B
Parcel N° 0030
@Geotag
13395616 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRE BOURSY Department: 08
Place: HARGNIES
Section: B
Parcel N° 0032
@Geotag
13395617 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES SOYER Department: 08
Place: HARGNIES
Section: B
Parcel N° 0034
@Geotag
13395618 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES SOYER Department: 08
Place: HARGNIES
Section: B
Parcel N° 0036
@Geotag
13395624 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES LUISON Department: 08
Place: HARGNIES
Section: B
Parcel N° 0068
@Geotag
13395632 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES FONTAINE SAINT JEAN Department: 08
Place: HARGNIES
Section: B
Parcel N° 0294
@Geotag
13395633 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES L EPINETTE Department: 08
Place: HARGNIES
Section: B
Parcel N° 0298
@Geotag
13395639 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES CROIX COLSON Department: 08
Place: HARGNIES
Section: B
Parcel N° 0494
@Geotag
13395645 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES SOUS LES GORAIS Department: 08
Place: HARGNIES
Section: D
Parcel N° 0176
@Geotag
13395650 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES CHEMIN DE BOURSEIGNE Department: 08
Place: HARGNIES
Section: D
Parcel N° 0258
@Geotag
13395651 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRE BOYON Department: 08
Place: HARGNIES
Section: D
Parcel N° 0278
@Geotag
13395675 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRES DE SECHEVAL Department: 08
Place: HARGNIES
Section: D
Parcel N° 0608
@Geotag
13395677 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRES DE SECHEVAL Department: 08
Place: HARGNIES
Section: D
Parcel N° 0611
@Geotag
13395678 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES PRES DE SECHEVAL Department: 08
Place: HARGNIES
Section: D
Parcel N° 0614
@Geotag
13395684 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES FLOCAINFALISE Department: 08
Place: HARGNIES
Section: D
Parcel N° 0654
@Geotag
13395692 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES LE PRE DE PERNY Department: 08
Place: HARGNIES
Section: E
Parcel N° 0044
@Geotag
13395703 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES LE BOIS STOFFE Department: 08
Place: HARGNIES
Section: E
Parcel N° 0118
@Geotag
13395756 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 HARGNIES HAYES DE FRENAY Department: 08
Place: HARGNIES
Section: E
Parcel N° 0377
@Geotag
13404860 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 MONTIGNY SUR MEUSE PRES DU DELUVES Department: 08
Place: MONTIGNY SUR MEUSE
Section: B
Parcel N° 0075
@Geotag
13424736 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 THILAY LES CROCHES DU BAILLY Department: 08
Place: THILAY
Section: AS
Parcel N° 0141
@Geotag
13428814 GROUPEMENT FORESTIER DU VAL DE LUVE" "08 GFO 511883803 08 VIREUX MOLHAIN LE PONT DU DELUVES Department: 08
Place: VIREUX MOLHAIN
Section: C
Parcel N° 0037
@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.