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 753503762 found 31 results

# Company Address REF Cadastre
7357303 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 1077
@Geotag
7365600 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0120
@Geotag
7365764 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 0812
@Geotag
7368825 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0121
@Geotag
7382842 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES GRANDES VERNES Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0145
@Geotag
7385176 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 0670
@Geotag
7391797 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0006
@Geotag
7393523 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0142
@Geotag
7405979 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0139
@Geotag
7409637 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0123
@Geotag
7413862 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0121
@Geotag
7427179 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 0670
@Geotag
7427565 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 1071
@Geotag
7456679 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0123
@Geotag
7456978 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0141
@Geotag
7463213 GFA CHATEAU DE LAVERNETTE 71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0120
@Geotag
23008597 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE 5000 P Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0145
@Geotag
23032978 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 LEYNES 5000 P Department: 71
Place: LEYNES
Section: C
Parcel N° 1073
@Geotag
33684023 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0012
@Geotag
33688926 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0142
@Geotag
33690044 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 0812
@Geotag
33700504 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0142
@Geotag
33714917 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 1075
@Geotag
33717109 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0006
@Geotag
33729651 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE LES GRANDES VERNES Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0146
@Geotag
33733099 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 0670
@Geotag
33739988 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0121
@Geotag
33749010 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0018
@Geotag
33774944 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE MAISON DU VILLARD Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0142
@Geotag
33778717 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 LEYNES LA VERNETTE Department: 71
Place: LEYNES
Section: C
Parcel N° 1071
@Geotag
33791090 GFA CHATEAU DE LAVERNETTE" "71 GFA 753503762 71 CHAINTRE LES VIGNES DE LA ROCHE Department: 71
Place: CHAINTRE
Section: ZA
Parcel N° 0120
@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.