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 01204 LE POIZAT-LALLEYRIAT LA FREMI found 10 results

# Company Address REF Geotag
139771 GROUPEMENT FORESTIER DU PETIT MARAIS U21268897
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0563
Surface: 603
Location: Zoom
Google Maps: 46.131708, 5.683737
139772 GROUPEMENT FORESTIER DU PETIT MARAIS U21268897
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0564
Surface: 979
Location: Zoom
Google Maps: 46.131518, 5.684022
139773 GROUPEMENT FORESTIER DU PETIT MARAIS U21268897
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0565
Surface: 3240
Location: Zoom
Google Maps: 46.131188, 5.684675
139787 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0762
Surface: 33
Location: Zoom
Google Maps: 46.128584, 5.683075
139809 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0828
Surface: 23
Location: Zoom
Google Maps: 46.128942, 5.682904
139810 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0830
Surface: 74
Location: Zoom
Google Maps: 46.128749, 5.682884
139811 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0832
Surface: 92
Location: Zoom
Google Maps: 46.128574, 5.682888
139812 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0834
Surface: 15
Location: Zoom
Google Maps: 46.129057, 5.683068
139813 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0836
Surface: 85
Location: Zoom
Google Maps: 46.128896, 5.683072
139814 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01204 LE POIZAT-LALLEYRIAT LA FREMI Department: 01
Parcel Code: 012043000G0838
Surface: 71
Location: Zoom
Google Maps: 46.128708, 5.683067

 

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.