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 02059 BEAUTOR LES CAVES found 17 results

# Company Address REF Geotag
276296 COMMUNE DE BEAUTOR COM 210200580
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0152
Surface: 264
Location: Zoom
Google Maps: 49.658057, 3.343929
285229 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0007
Surface: 3931
Location: Zoom
Google Maps: 49.656773, 3.341916
299336 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0129
Surface: 8624
Location: Zoom
Google Maps: 49.656895, 3.346146
305160 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0007
Surface: 3931
Location: Zoom
Google Maps: 49.656773, 3.341916
347837 PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 059AI14 15 18 ET 22 U17245018
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0018
Surface: 3
Location: Zoom
Google Maps: 49.657984, 3.344095
363762 COMMUNE DE BEAUTOR COM 210200580
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0001
Surface: 822
Location: Zoom
Google Maps: 49.658105, 3.339638
364857 LES PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 059AI23 U17244803
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0023
Surface: 108
Location: Zoom
Google Maps: 49.658114, 3.344073
366279 PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 059AI14 15 18 ET 22 U17245018
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0014
Surface: 5
Location: Zoom
Google Maps: 49.657965, 3.344208
373089 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION SA 420379067
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0151
Surface: 10245
Location: Zoom
Google Maps: 49.657457, 3.343053
392673 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION SA 420379067
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0123
Surface: 672
Location: Zoom
Google Maps: 49.658059, 3.341726
400764 PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 059AI14 15 18 ET 22 U17245018
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0022
Surface: 41
Location: Zoom
Google Maps: 49.657985, 3.344015
412324 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION SA 420379067
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0150
Surface: 13224
Location: Zoom
Google Maps: 49.657924, 3.340727
437955 PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 059AI14 15 18 ET 22 U17245018
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0015
Surface: 5
Location: Zoom
Google Maps: 49.657975, 3.344141
453369 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION SA 420379067
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0122
Surface: 300
Location: Zoom
Google Maps: 49.658335, 3.341661
468393 SCI TERGNIER LES CAVES SCI U12427821
@Company
@Persons		 02059 BEAUTOR 0031, RUE DE TERGNIER Department: 02
Parcel Code: 02059000AI0006
Surface: 6883
Location: Zoom
Google Maps: 49.658147, 3.342519
471766 SCI TERGNIER LES CAVES SCI U12427821
@Company
@Persons		 02059 BEAUTOR 0031, RUE DE TERGNIER Department: 02
Parcel Code: 02059000AI0006
Surface: 6883
Location: Zoom
Google Maps: 49.658147, 3.342519
478086 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02059 BEAUTOR LES CAVES Department: 02
Parcel Code: 02059000AI0129
Surface: 8624
Location: Zoom
Google Maps: 49.656895, 3.346146

 

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.