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 SUR TROUVANT found 15 results

# Company Address REF Geotag
126706 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0234
Surface: 4053
Location: Zoom
Google Maps: 46.122189, 5.704171
126707 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0235
Surface: 2999
Location: Zoom
Google Maps: 46.122040, 5.704578
126708 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0236
Surface: 5091
Location: Zoom
Google Maps: 46.121864, 5.705180
126709 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0237
Surface: 6251
Location: Zoom
Google Maps: 46.121637, 5.705992
126710 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0238
Surface: 6388
Location: Zoom
Google Maps: 46.121369, 5.706908
126711 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0254
Surface: 2209
Location: Zoom
Google Maps: 46.123542, 5.706984
126712 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0255
Surface: 7951
Location: Zoom
Google Maps: 46.124094, 5.706451
126713 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0256
Surface: 4497
Location: Zoom
Google Maps: 46.123904, 5.707442
126714 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0257
Surface: 3012
Location: Zoom
Google Maps: 46.123651, 5.708471
126715 DOMAINE PROPRIETAIRES INCONNUS U15962512
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0271
Surface: 60
Location: Zoom
Google Maps: 46.125498, 5.709685
126716 PROPRIETAIRES DU BND 176 B0273 U21119807
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0273
Surface: 28
Location: Zoom
Google Maps: 46.125514, 5.709845
126717 PROPRIETAIRES DU BND 176 B0273 U21119807
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0273
Surface: 28
Location: Zoom
Google Maps: 46.125514, 5.709845
126785 LES REYCES GFO 315144725
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0716
Surface: 3845
Location: Zoom
Google Maps: 46.123602, 5.703502
126786 LES REYCES GFO 315144725
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0717
Surface: 56040
Location: Zoom
Google Maps: 46.124013, 5.703956
126787 GROUPEMENT FORESTIER DU HAUTBOIS GFR 444331375
@Company
@Persons
01187 HAUT-VALROMEY SUR TROUVANT Department: 01
Parcel Code: 011871760B0732
Surface: 8861
Location: Zoom
Google Maps: 46.123579, 5.706226

 

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.