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 780443750 found 25 results

# Company Address REF Cadastre
1026395 FERME DE LOGE FONTAINE 02 SCEA 780443750 02 ROUCY LE CHAPEAU Department: 02
Place: ROUCY
Section: ZI
Parcel N° 0032
@Geotag
2742929 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LOGE FONTAINE Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0156
@Geotag
2757410 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LES VIDES GRANGES Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0163
@Geotag
2762164 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY VIGNES D EN BAS Department: 51
Place: VENTELAY
Section: B
Parcel N° 0510
@Geotag
2767970 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LA FOSSE OUATIER REMEMBREE Department: 51
Place: VENTELAY
Section: X
Parcel N° 0038
@Geotag
2776802 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LA POTENCE Department: 51
Place: VENTELAY
Section: B
Parcel N° 0431
@Geotag
2792722 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LES NACRES Department: 51
Place: VENTELAY
Section: ZB
Parcel N° 0001
@Geotag
2797621 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LA POTENCE Department: 51
Place: VENTELAY
Section: B
Parcel N° 0436
@Geotag
2800538 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LE BOIS DE LOUVROY Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0148
@Geotag
2807060 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY VIGNES D EN HAUT Department: 51
Place: VENTELAY
Section: B
Parcel N° 0604
@Geotag
2809610 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY VIGNES D EN BAS Department: 51
Place: VENTELAY
Section: B
Parcel N° 0508
@Geotag
2830215 FERME DE LOGE FONTAINE 51 SCEA 780443750 51 VENTELAY LOGE FONTAINE Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0188
@Geotag
10027145 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY LA FOSSE OUATIER REMEMBREE Department: 51
Place: VENTELAY
Section: X
Parcel N° 0038
@Geotag
10032141 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY VIGNES D EN BAS Department: 51
Place: VENTELAY
Section: B
Parcel N° 0510
@Geotag
10048494 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY LOGE FONTAINE Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0188
@Geotag
10051957 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY VIGNES D EN BAS Department: 51
Place: VENTELAY
Section: B
Parcel N° 0508
@Geotag
10056588 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY LA FOSSE OUATIER REMEMBREE Department: 51
Place: VENTELAY
Section: X
Parcel N° 0038
@Geotag
10077001 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 BOUVANCOURT LE PETIT FONTAINE Department: 51
Place: BOUVANCOURT
Section: C
Parcel N° 0276
@Geotag
10083849 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY VIGNES D EN HAUT Department: 51
Place: VENTELAY
Section: B
Parcel N° 0605
@Geotag
10091488 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY LOGE FONTAINE Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0156
@Geotag
10111678 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY LA POTENCE Department: 51
Place: VENTELAY
Section: B
Parcel N° 0436
@Geotag
10142054 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY CHATELET DE FOURCHE Department: 51
Place: VENTELAY
Section: B
Parcel N° 0104
@Geotag
10145980 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY LES VIDES GRANGES Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0163
@Geotag
12039612 SCEA FERME DE LOGE FONTAINE" "02 SCEA 780443750 02 GUYENCOURT LES BELLES RUES(OUEST) Department: 02
Place: GUYENCOURT
Section: AC
Parcel N° 0387
@Geotag
18663870 SCEA FERME DE LOGE FONTAINE" "51 SCEA 780443750 51 VENTELAY 5014 Department: 51
Place: VENTELAY
Section: Y
Parcel N° 0188
@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.