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 DU MONT BOUZU GFA 789001013 found 111 results

# Company Address REF Geotag
14823426 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY LES CLAVIERES Department: 71
Parcel Code: 712010000D0006
Surface: 1235
Location: Zoom
Google Maps: 46.672157, 4.645841
14824775 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY MOULIN DE LA TEPPE CHAPITE Department: 71
Parcel Code: 712010000C0023
Surface: 939
Location: Zoom
Google Maps: 46.676013, 4.630257
14824935 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY LES CLAVIERES Department: 71
Parcel Code: 712010000D0004
Surface: 1650
Location: Zoom
Google Maps: 46.672615, 4.645827
14828904 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY LA PLAIGNE EN HAUT Department: 71
Parcel Code: 712010000E0155
Surface: 1230
Location: Zoom
Google Maps: 46.666648, 4.647228
14829896 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71037 BISSY-SUR-FLEY LE BERCEAU Department: 71
Parcel Code: 71037000ZD0051
Surface: 25180
Location: Zoom
Google Maps: 46.662242, 4.628563
14830167 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY LES CHAILLOUX Department: 71
Parcel Code: 712010000B0198
Surface: 2390
Location: Zoom
Google Maps: 46.686020, 4.621019
14836455 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71037 BISSY-SUR-FLEY LA PAUVRE TERRE Department: 71
Parcel Code: 71037000ZA0038
Surface: 3477
Location: Zoom
Google Maps: 46.674361, 4.624588
14836625 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY CLOS LABOUREAU Department: 71
Parcel Code: 712010000F0325
Surface: 1560
Location: Zoom
Google Maps: 46.666102, 4.644214
14842047 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY LES GRANDES MOLIERES Department: 71
Parcel Code: 712010000F0209
Surface: 1576
Location: Zoom
Google Maps: 46.661202, 4.637265
14842470 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY LE DONZE Department: 71
Parcel Code: 712010000C0216
Surface: 860
Location: Zoom
Google Maps: 46.672195, 4.641162
14843566 DU MONT BOUZU GFA 789001013
@Company
@Persons		 71201 FLEY RIMOND Department: 71
Parcel Code: 712010000B0022
Surface: 2780
Location: Zoom
Google Maps: 46.685092, 4.625913

 

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.