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 LA MONTAGNE BLANCHE found 13 results

# Company Address REF Geotag
280388 COMMUNE DE BOHAIN EN VERMANDOIS COM 210200929
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0125
Surface: 12
Location: Zoom
Google Maps: 49.986401, 3.459484
285628 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS 0016, RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0542
Surface: 57
Location: Zoom
Google Maps: 49.986300, 3.459626
287089 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0113
Surface: 117
Location: Zoom
Google Maps: 49.986263, 3.459580
291190 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS 0010, RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0112
Surface: 311
Location: Zoom
Google Maps: 49.986184, 3.459618
296139 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS 0018, RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0544
Surface: 58
Location: Zoom
Google Maps: 49.986312, 3.459690
299303 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0110
Surface: 60
Location: Zoom
Google Maps: 49.986185, 3.459310
302674 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0540
Surface: 74
Location: Zoom
Google Maps: 49.986079, 3.459235
310771 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE DE VAUX Department: 02
Parcel Code: 02095000AD0516
Surface: 977
Location: Zoom
Google Maps: 49.985986, 3.459633
358599 LES IRIS SCI 501905376
@Company
@Persons
02095 BOHAIN EN VERMANDOIS 0015, RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0138
Surface: 160
Location: Zoom
Google Maps: 49.986374, 3.458803
397561 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0541
Surface: 123
Location: Zoom
Google Maps: 49.986133, 3.459372
406743 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0099
Surface: 135
Location: Zoom
Google Maps: 49.986041, 3.459828
428025 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0111
Surface: 66
Location: Zoom
Google Maps: 49.986216, 3.459368
470812 DE LA MONTAGNE BLANCHE SCI 414935825
@Company
@Persons
02095 BOHAIN EN VERMANDOIS RUE LA MONTAGNE BLANCHE Department: 02
Parcel Code: 02095000AD0539
Surface: 31
Location: Zoom
Google Maps: 49.986178, 3.459253

 

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.