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 01426 VAL-REVERMONT GROS MOLARD found 15 results

# Company Address REF Geotag
251351 PROPRIETAIRES DU BND 426 B1021 U20906076
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1021
Surface: 2295
Location: Zoom
Google Maps: 46.266193, 5.381219
251352 PROPRIETAIRES DU BND 426 B1021 U20906076
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1021
Surface: 2295
Location: Zoom
Google Maps: 46.266193, 5.381219
251353 SOUS ROCHE GFO 341113058
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1022
Surface: 310
Location: Zoom
Google Maps: 46.266452, 5.381485
251354 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1024
Surface: 130
Location: Zoom
Google Maps: 46.266370, 5.381464
251355 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1025
Surface: 250
Location: Zoom
Google Maps: 46.266325, 5.381481
251356 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1026
Surface: 3220
Location: Zoom
Google Maps: 46.265696, 5.381897
251357 SOUS ROCHE GFO 341113058
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1030
Surface: 1230
Location: Zoom
Google Maps: 46.264989, 5.382400
251358 SOUS ROCHE GFO 341113058
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1031
Surface: 880
Location: Zoom
Google Maps: 46.264822, 5.382090
251359 SOUS ROCHE GFO 341113058
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1040
Surface: 820
Location: Zoom
Google Maps: 46.264585, 5.383041
251360 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1041
Surface: 708
Location: Zoom
Google Maps: 46.264503, 5.383007
251361 COMMUNE DE TREFFORT-CUISIAT COM 210104261
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1043
Surface: 369
Location: Zoom
Google Maps: 46.264442, 5.383127
251362 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1055
Surface: 322
Location: Zoom
Google Maps: 46.263979, 5.384725
251363 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1059
Surface: 1920
Location: Zoom
Google Maps: 46.264350, 5.384540
251364 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1060
Surface: 4428
Location: Zoom
Google Maps: 46.264703, 5.384712
251365 GROUPEMENT FORESTIER FAMILIAL LUCIEN GFO 799549787
@Company
@Persons
01426 VAL-REVERMONT GROS MOLARD Department: 01
Parcel Code: 014260000B1061
Surface: 4492
Location: Zoom
Google Maps: 46.265020, 5.384236

 

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.