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 COMMUNE DE VILLEY LE SEC COM 215405838 found 117 results

# Company Address REF Geotag
10739823 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC VULNOT Department: 54
Parcel Code: 54583000AC0262
Surface: 405
Location: Zoom
Google Maps: 48.651208, 5.969426
10744433 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC AU BAS DES MONTANTS Department: 54
Parcel Code: 54583000ZA0119
Surface: 3880
Location: Zoom
Google Maps: 48.658458, 5.960712
10747884 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC LES GRANDES CHIMPELLES Department: 54
Parcel Code: 54583000ZC0078
Surface: 1580
Location: Zoom
Google Maps: 48.662729, 5.992099
10748041 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC VAU BERTRAND Department: 54
Parcel Code: 54583000AC1136
Surface: 21503
Location: Zoom
Google Maps: 48.652536, 5.976190
10757837 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC VULNOT Department: 54
Parcel Code: 54583000AC0261
Surface: 255
Location: Zoom
Google Maps: 48.651091, 5.969304
10758352 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC COURBES RAYES Department: 54
Parcel Code: 54583000ZC0076
Surface: 6220
Location: Zoom
Google Maps: 48.663921, 5.984024
10758646 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC LA VAU BOUQUANT Department: 54
Parcel Code: 54583000ZB0038
Surface: 4980
Location: Zoom
Google Maps: 48.664862, 5.970288
10760995 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0451
Surface: 10
Location: Zoom
Google Maps: 48.660672, 5.978880
10765761 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC LA CORVEE Department: 54
Parcel Code: 54583000ZB0019
Surface: 1450
Location: Zoom
Google Maps: 48.662389, 5.972079
10767814 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC VAU BERTRAND Department: 54
Parcel Code: 54583000AC1136
Surface: 21503
Location: Zoom
Google Maps: 48.652536, 5.976190
10775752 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC VULNOT Department: 54
Parcel Code: 54583000AC0264
Surface: 190
Location: Zoom
Google Maps: 48.651339, 5.970511
10777859 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC LA CORVEE Department: 54
Parcel Code: 54583000AE0411
Surface: 8
Location: Zoom
Google Maps: 48.661040, 5.979514
10782366 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC LA COURBEVAU Department: 54
Parcel Code: 54583000ZA0117
Surface: 10460
Location: Zoom
Google Maps: 48.654885, 5.964456
10785181 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC LA CORVEE Department: 54
Parcel Code: 54583000AE0417
Surface: 17
Location: Zoom
Google Maps: 48.661154, 5.979633
10788607 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC A LA CROISETTE Department: 54
Parcel Code: 54583000ZC0214
Surface: 182
Location: Zoom
Google Maps: 48.660647, 5.983384
10791295 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0023
Surface: 490
Location: Zoom
Google Maps: 48.662357, 5.973854
10794670 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC RUE DU 26E D INFANTERIE Department: 54
Parcel Code: 54583000AE0569
Surface: 71
Location: Zoom
Google Maps: 48.660955, 5.975940

 

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.