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 800121907 found 36 results

# Company Address REF Cadastre
3284639 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LA GARENNE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0005
@Geotag
3284640 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LA GARENNE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0005
@Geotag
3284641 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LES ETANGS Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0012
@Geotag
3284642 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0018
@Geotag
3284643 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0019
@Geotag
3284644 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0021
@Geotag
3284645 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LA COTE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0022
@Geotag
3284648 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE DEVANT BERNATANT Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0331
@Geotag
3284649 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE DEVANT BERNATANT Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0334
@Geotag
3284650 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE DEVANT BERNATANT Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0334
@Geotag
3284651 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LES ETANGS Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0336
@Geotag
3284652 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0339
@Geotag
3284653 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0343
@Geotag
3284654 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0343
@Geotag
3284655 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LE GRAND PRE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0347
@Geotag
3284656 SCI LE GRAND PRE 55 SCI 800121907 55 BONZEE LE GRAND PRE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0351
@Geotag
9181695 SCI LE GRAND PRE 55 SCI 800121907 55 NIXEVILLE BLERCOURT LE VILLAGE Department: 55
Place: NIXEVILLE BLERCOURT
Section: 056 A
Parcel N° 0949
@Geotag
9181708 SCI LE GRAND PRE 55 SCI 800121907 55 NIXEVILLE BLERCOURT AV DE PARIS Department: 55
Place: NIXEVILLE BLERCOURT
Section: 056 A
Parcel N° 1589
@Geotag
16063906 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LA GARENNE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0005
@Geotag
16063907 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LA GARENNE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0005
@Geotag
16063908 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LES ETANGS Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0012
@Geotag
16063909 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0014
@Geotag
16063910 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0019
@Geotag
16063911 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0020
@Geotag
16063912 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LA COTE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0022
@Geotag
16063916 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE DEVANT BERNATANT Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0333
@Geotag
16063917 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE DEVANT BERNATANT Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0334
@Geotag
16063918 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LES ETANGS Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0336
@Geotag
16063919 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0339
@Geotag
16063920 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0341
@Geotag
16063921 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0343
@Geotag
16063922 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE FERME DE MURAUVAUX Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0345
@Geotag
16063923 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LE GRAND PRE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0349
@Geotag
16063924 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE LE GRAND PRE Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0352
@Geotag
19598974 SCI LE GRAND PRE" "55 SCI 800121907 55 BONZEE 9018 Department: 55
Place: BONZEE
Section: 354 D
Parcel N° 0018
@Geotag
28278912 SCI LE GRAND PRE" "55 SCI 800121907 55 NIXEVILLE BLERCOURT 0004 Department: 55
Place: NIXEVILLE BLERCOURT
Section: 056 A
Parcel N° 1589
@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.