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 515420305 found 24 results

# Company Address REF Cadastre
3627660 BOISSET - LA FAMILLE DES GRANDS VINS 89 SAS 515420305 89 CHABLIS CROIX SAINT JOSEPH Department: 89
Place: CHABLIS
Section: AH
Parcel N° 0023
@Geotag
5948371 BOISSET - LA FAMILLE DES GRANDS VINS 21 SAS 515420305 21 NUITS-SAINT-GEORGES RUE DU MOULIN Department: 21
Place: NUITS-SAINT-GEORGES
Section: AI
Parcel N° 0240
@Geotag
7444384 BOISSET - LA FAMILLE DES GRANDS VINS 71 SAS 515420305 71 CHARNAY-LES-MACON RUE DE LA GRANGE ST PIERRE Department: 71
Place: CHARNAY-LES-MACON
Section: AO
Parcel N° 0422
@Geotag
8124522 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0322
@Geotag
8124523 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0324
@Geotag
8124524 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0333
@Geotag
8124558 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0934
@Geotag
8124559 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0935
@Geotag
8124560 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0937
@Geotag
8124568 BOISSET - LA FAMILLE DES GRANDS VINS 84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0993
@Geotag
19659718 BOISSET - LA FAMILLE DES GRANDS VINS" "21 SAS 515420305 21 NUITS-SAINT-GEORGES 0005 Department: 21
Place: NUITS-SAINT-GEORGES
Section: AI
Parcel N° 0154
@Geotag
21210404 BOISSET - LA FAMILLE DES GRANDS VINS" "89 SAS 515420305 89 CHABLIS 0015 Department: 89
Place: CHABLIS
Section: AH
Parcel N° 0025
@Geotag
24684860 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE 9021 Department: 84
Place: ORANGE
Section: B
Parcel N° 0934
@Geotag
30322610 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0322
@Geotag
30322611 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0324
@Geotag
30322612 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0333
@Geotag
30322651 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0934
@Geotag
30322652 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0935
@Geotag
30322653 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0936
@Geotag
30322654 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0938
@Geotag
30322659 BOISSET - LA FAMILLE DES GRANDS VINS" "84 SAS 515420305 84 ORANGE SOMME LONGUE Department: 84
Place: ORANGE
Section: B
Parcel N° 0993
@Geotag
33856380 BOISSET - LA FAMILLE DES GRANDS VINS" "89 SAS 515420305 89 CHABLIS CROIX SAINT JOSEPH Department: 89
Place: CHABLIS
Section: AH
Parcel N° 0021
@Geotag
33856381 BOISSET - LA FAMILLE DES GRANDS VINS" "89 SAS 515420305 89 CHABLIS CROIX SAINT JOSEPH Department: 89
Place: CHABLIS
Section: AH
Parcel N° 0023
@Geotag
33856382 BOISSET - LA FAMILLE DES GRANDS VINS" "89 SAS 515420305 89 CHABLIS RTE D AUXERRE Department: 89
Place: CHABLIS
Section: AH
Parcel N° 0025
@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.