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 02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE found 14 results

# Company Address REF Geotag
300657 S C I L A C SCI 532515111
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0969
Surface: 710
Location: Zoom
Google Maps: 48.987316, 3.241906
300771 GSM SAS 572165652
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0958
Surface: 670
Location: Zoom
Google Maps: 48.987371, 3.244252
313900 GPT FORESTIER DES GARENNES GFO 419048624
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0964
Surface: 645
Location: Zoom
Google Maps: 48.987466, 3.241774
323832 GSM SAS 572165652
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0877
Surface: 1290
Location: Zoom
Google Maps: 48.990012, 3.244401
338134 GSM SAS 572165652
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0879
Surface: 1190
Location: Zoom
Google Maps: 48.990143, 3.243259
351312 SCI DU MONT BUZON SC U21484662
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B1004
Surface: 565
Location: Zoom
Google Maps: 48.985902, 3.242401
363167 GPT FORESTIER DES GARENNES GFO 419048624
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0935
Surface: 570
Location: Zoom
Google Maps: 48.988161, 3.241766
380914 COMMUNE DE CROUTTES SUR MARNE COM 210202271
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0953
Surface: 595
Location: Zoom
Google Maps: 48.987588, 3.242034
389871 GPT FORESTIER DES GARENNES GFO 419048624
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0951
Surface: 365
Location: Zoom
Google Maps: 48.987690, 3.241055
426823 GSM SAS 572165652
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0909
Surface: 490
Location: Zoom
Google Maps: 48.988937, 3.245014
429443 GPT FORESTIER DES GARENNES GFO 419048624
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0905
Surface: 393
Location: Zoom
Google Maps: 48.989515, 3.242127
462468 GSM SAS 572165652
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0896
Surface: 750
Location: Zoom
Google Maps: 48.989877, 3.242283
470586 S C I L A C SCI 532515111
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0995
Surface: 460
Location: Zoom
Google Maps: 48.986184, 3.242297
472378 GSM SAS 572165652
@Company
@Persons
02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B0990
Surface: 2345
Location: Zoom
Google Maps: 48.986571, 3.241565

 

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.