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 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME found 15 results

# Company Address REF Geotag
284225 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0884
Surface: 5647
Location: Zoom
Google Maps: 49.123002, 3.543456
302042 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0918
Surface: 257
Location: Zoom
Google Maps: 49.121846, 3.536425
344012 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0921
Surface: 1160
Location: Zoom
Google Maps: 49.122162, 3.537188
354211 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0914
Surface: 2154
Location: Zoom
Google Maps: 49.123491, 3.537301
358914 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0883
Surface: 6432
Location: Zoom
Google Maps: 49.121676, 3.538284
370112 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0888
Surface: 13
Location: Zoom
Google Maps: 49.123561, 3.546117
370881 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0919
Surface: 72
Location: Zoom
Google Maps: 49.122076, 3.536541
384869 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0638
Surface: 94840
Location: Zoom
Google Maps: 49.129404, 3.535962
396927 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0917
Surface: 212
Location: Zoom
Google Maps: 49.122027, 3.536342
415484 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0886
Surface: 26
Location: Zoom
Google Maps: 49.123519, 3.545779
423418 COMMUNE DE FRESNES EN ATRDENOIS COM 210203139
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0915
Surface: 2026
Location: Zoom
Google Maps: 49.128850, 3.540176
432095 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0922
Surface: 1573
Location: Zoom
Google Maps: 49.121734, 3.537775
434956 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0916
Surface: 303
Location: Zoom
Google Maps: 49.121922, 3.536331
445994 SNCF RESEAU SA 412280737
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0920
Surface: 20751
Location: Zoom
Google Maps: 49.122244, 3.539195
459336 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons		 02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0794
Surface: 53449
Location: Zoom
Google Maps: 49.127495, 3.535480

 

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.