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 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES found 14 results

# Company Address REF Geotag
277407 SCI DU CHARPENTIER SCI 792040735
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0426
Surface: 4
Location: Zoom
Google Maps: 49.988314, 3.449886
300945 ASSOCIATION LOCALE DES TEMOINS DE JEHOVAH U22318056
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0335
Surface: 564
Location: Zoom
Google Maps: 49.987878, 3.448481
323714 COMMUNE DE BOHAIN EN VERMANDOIS COM 210200929
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0500
Surface: 71
Location: Zoom
Google Maps: 49.987584, 3.445892
327673 SCI CLAUNIQUE SCI 822101663
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0322
Surface: 126
Location: Zoom
Google Maps: 49.987765, 3.449361
334179 DOCKS DE LOISE SA 552002917
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0403
Surface: 915
Location: Zoom
Google Maps: 49.987633, 3.446858
370381 SCI DU CHARPENTIER SCI 792040735
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0427
Surface: 864
Location: Zoom
Google Maps: 49.988295, 3.449681
377517 ASSOCIATION LOCALE DES TEMOINS DE JEHOVAH U22318056
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0335
Surface: 564
Location: Zoom
Google Maps: 49.987878, 3.448481
420598 SCI CLAUNIQUE SCI 822101663
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0323
Surface: 108
Location: Zoom
Google Maps: 49.987783, 3.449287
440601 COMMUNE DE BOHAIN EN VERMANDOIS COM 210200929
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0338
Surface: 20205
Location: Zoom
Google Maps: 49.988156, 3.447761
444128 AMBULANCES BOHAINOISES SARL 314045808
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0276
Surface: 640
Location: Zoom
Google Maps: 49.989086, 3.448595
444754 SCI CLAUNIQUE SCI 822101663
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0326
Surface: 118
Location: Zoom
Google Maps: 49.987800, 3.449217
457330 SCI DU CHARPENTIER SCI 792040735
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0428
Surface: 14
Location: Zoom
Google Maps: 49.988225, 3.449904
459843 COMMUNE DE BOHAIN EN VERMANDOIS COM 210200929
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0336
Surface: 578
Location: Zoom
Google Maps: 49.988020, 3.448218
483145 OFFICE PUBLIC HABITAT AISNE EPIC 423119395
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS DERRIERE HAIES BASSES RUES Department: 02
Parcel Code: 02095000AK0499
Surface: 739
Location: Zoom
Google Maps: 49.987529, 3.446077

 

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.