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 01360 ST-JEAN-DE-GONVILLE CHOUDANS found 17 results

# Company Address REF Geotag
217815 COMMUNE DE SAINT JEAN DE GONVILLE COM 210103602
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE SUR CHOUDANS Department: 01
Parcel Code: 013600000D0155
Surface: 250
Location: Zoom
Google Maps: 46.211212, 5.936382
217817 PROPRIETAIRES DU BND 360 D0242 U21107598
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D0242
Surface: 170
Location: Zoom
Google Maps: 46.211900, 5.942551
217818 COMMUNE DE SAINT JEAN DE GONVILLE COM 210103602
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE VIGNES DE CHOUDANS Department: 01
Parcel Code: 013600000D0287
Surface: 370
Location: Zoom
Google Maps: 46.213985, 5.944596
217819 STEPHI SC 531036937
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE 0204, CHE DES VIGNES DE CHOUDANS Department: 01
Parcel Code: 013600000D0292
Surface: 1420
Location: Zoom
Google Maps: 46.213509, 5.943533
217820 STEPHI SC 531036937
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE 0204, CHE DES VIGNES DE CHOUDANS Department: 01
Parcel Code: 013600000D0292
Surface: 1420
Location: Zoom
Google Maps: 46.213509, 5.943533
217891 COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE SUR CHOUDANS Department: 01
Parcel Code: 013600000D1322
Surface: 1266
Location: Zoom
Google Maps: 46.211203, 5.936695
217897 TERRA VESTA SARL 751193889
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D1420
Surface: 12
Location: Zoom
Google Maps: 46.212503, 5.942063
217898 TERRA VESTA SARL 751193889
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D1421
Surface: 40
Location: Zoom
Google Maps: 46.212444, 5.941961
217899 TERRA VESTA SARL 751193889
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D1489
Surface: 81
Location: Zoom
Google Maps: 46.212495, 5.941987
217904 TERRA VESTA SARL 751193889
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D1605
Surface: 282
Location: Zoom
Google Maps: 46.212322, 5.941810
217905 TERRA VESTA SARL 751193889
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D1608
Surface: 1
Location: Zoom
Google Maps: 46.212169, 5.941755
217906 TERRA VESTA SARL 751193889
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE CHOUDANS Department: 01
Parcel Code: 013600000D1662
Surface: 98
Location: Zoom
Google Maps: 46.212604, 5.942096
217907 STEPHI SC 531036937
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE VIGNES DE CHOUDANS Department: 01
Parcel Code: 013600000D1720
Surface: 151
Location: Zoom
Google Maps: 46.213435, 5.943237
217908 STEPHI SC 531036937
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE VIGNES DE CHOUDANS Department: 01
Parcel Code: 013600000D1721
Surface: 268
Location: Zoom
Google Maps: 46.213336, 5.943496
217912 BEL ANGE SCI 494814965
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE 0064, RTE DE CHOUDANS Department: 01
Parcel Code: 013600000D1925
Surface: 598
Location: Zoom
Google Maps: 46.213786, 5.945651
217962 COMMUNE DE SAINT JEAN DE GONVILLE COM 210103602
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE 0370, RTE DE CHOUDANS Department: 01
Parcel Code: 013600000D2380
Surface: 11
Location: Zoom
Google Maps: 46.212167, 5.944072
217969 COMMUNE DE SAINT JEAN DE GONVILLE COM 210103602
@Company
@Persons
01360 ST-JEAN-DE-GONVILLE 0370, RTE DE CHOUDANS Department: 01
Parcel Code: 013600000D2438
Surface: 194
Location: Zoom
Google Maps: 46.211862, 5.943612

 

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.