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 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE found 14 results

# Company Address REF Geotag
242658 GEFILS SCI 434435699
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0131
Surface: 6437
Location: Zoom
Google Maps: 46.216236, 5.490316
242659 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0132
Surface: 936
Location: Zoom
Google Maps: 46.215995, 5.490022
242660 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0133
Surface: 696
Location: Zoom
Google Maps: 46.215488, 5.490347
242661 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0134
Surface: 670
Location: Zoom
Google Maps: 46.215321, 5.490460
242662 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0135
Surface: 685
Location: Zoom
Google Maps: 46.215155, 5.490533
242663 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0136
Surface: 1201
Location: Zoom
Google Maps: 46.214940, 5.490106
242664 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0137
Surface: 10716
Location: Zoom
Google Maps: 46.215595, 5.489519
242665 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0137
Surface: 10716
Location: Zoom
Google Maps: 46.215595, 5.489519
242666 GEFILS SCI 434435699
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0139
Surface: 518
Location: Zoom
Google Maps: 46.216159, 5.488997
242667 COMMUNE DE SONTHONNAX-LA-MONTAGNE COM 210104105
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0142
Surface: 2243
Location: Zoom
Google Maps: 46.215651, 5.488996
242668 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0143
Surface: 2605
Location: Zoom
Google Maps: 46.215036, 5.489103
242669 GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0144
Surface: 9991
Location: Zoom
Google Maps: 46.214969, 5.488308
242670 GEFILS SCI 434435699
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0145
Surface: 854
Location: Zoom
Google Maps: 46.214628, 5.487610
242671 COMMUNE DE SONTHONNAX-LA-MONTAGNE COM 210104105
@Company
@Persons		 01410 SONTHONNAX-LA-MONTAGNE CHAMP BRANCHE Department: 01
Parcel Code: 014102700B0146
Surface: 5900
Location: Zoom
Google Maps: 46.214081, 5.487652

 

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.