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 01187 HAUT-VALROMEY LES MOUSSIERES found 13 results

# Company Address REF Geotag
127166 GROUPEMENT FORESTIER CARRIER SC U21320660
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0057
Surface: 23355
Location: Zoom
Google Maps: 46.096434, 5.633301
127167 GROUPEMENT FORESTIER CARRIER SC U21320660
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0057
Surface: 23355
Location: Zoom
Google Maps: 46.096434, 5.633301
127168 COMMUNE DE BRENOD COM 210100608
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0068
Surface: 101760
Location: Zoom
Google Maps: 46.082858, 5.639998
127169 COMMUNE DE BRENOD COM 210100608
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0068
Surface: 101760
Location: Zoom
Google Maps: 46.082858, 5.639998
127170 SECTION DE MACCONOD U20932449
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0069
Surface: 71180
Location: Zoom
Google Maps: 46.083186, 5.636200
127177 LES REYCES GFO 315144725
@Company
@Persons
01187 HAUT-VALROMEY FORET DES MOUSSIERES Department: 01
Parcel Code: 011872920A0088
Surface: 118240
Location: Zoom
Google Maps: 46.109257, 5.639761
127191 ALD CHARVERIAT SCEA 429052541
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0104
Surface: 3493
Location: Zoom
Google Maps: 46.087493, 5.641102
127198 LA FORET GEREE IV GPT FOREST PICARDIENA GFO 315518837
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0111
Surface: 688
Location: Zoom
Google Maps: 46.091295, 5.642317
127199 GROUPEMENT FORESTIER PICARDIE NAVARRE SC U23696449
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0112
Surface: 586821
Location: Zoom
Google Maps: 46.087963, 5.637859
127200 GROUPEMENT FORESTIER PICARDIE NAVARRE SC U23696449
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0112
Surface: 586821
Location: Zoom
Google Maps: 46.087963, 5.637859
127201 GROUPEMENT FORESTIER PICARDIE NAVARRE SC U23696449
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0112
Surface: 586821
Location: Zoom
Google Maps: 46.087963, 5.637859
127202 ALD CHARVERIAT SCEA 429052541
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0117
Surface: 54280
Location: Zoom
Google Maps: 46.084325, 5.637422
127203 ALD CHARVERIAT SCEA 429052541
@Company
@Persons
01187 HAUT-VALROMEY LES MOUSSIERES Department: 01
Parcel Code: 011872920A0127
Surface: 61756
Location: Zoom
Google Maps: 46.083885, 5.641344

 

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.