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 01452 VIRIEU-LE-GRAND FACILLIE found 12 results

# Company Address REF Geotag
272267 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0165
Surface: 417
Location: Zoom
Google Maps: 45.851581, 5.641269
272268 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0166
Surface: 1571
Location: Zoom
Google Maps: 45.851763, 5.641818
272269 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0169
Surface: 63
Location: Zoom
Google Maps: 45.852355, 5.640830
272270 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0172
Surface: 132
Location: Zoom
Google Maps: 45.852118, 5.640856
272271 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0174
Surface: 228
Location: Zoom
Google Maps: 45.851869, 5.641187
272272 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0175
Surface: 1086
Location: Zoom
Google Maps: 45.851777, 5.640932
272273 COMMUNE DE VIRIEU LE GRAND COM 210104527
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0177
Surface: 292
Location: Zoom
Google Maps: 45.851442, 5.641145
272548 PROPRIETAIRES DU BND 452 D0575 U21739683
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0575
Surface: 1914
Location: Zoom
Google Maps: 45.852113, 5.640133
272549 PROPRIETAIRES DU BND 452 D0575 U21739683
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0575
Surface: 1914
Location: Zoom
Google Maps: 45.852113, 5.640133
272550 PROPRIETAIRES DU BND 452 D0576 U21748414
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0576
Surface: 391
Location: Zoom
Google Maps: 45.852285, 5.640197
272551 PROPRIETAIRES DU BND 452 D0576 U21748414
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0576
Surface: 391
Location: Zoom
Google Maps: 45.852285, 5.640197
272552 VALENCY SARL SARL 438694671
@Company
@Persons		 01452 VIRIEU-LE-GRAND FACILLIE Department: 01
Parcel Code: 014520000D0578
Surface: 2362
Location: Zoom
Google Maps: 45.851866, 5.640165

 

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.