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 02439 LES SEPTVALLONS LES MOTTES found 15 results

# Company Address REF Geotag
280797 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0034
Surface: 120090
Location: Zoom
Google Maps: 49.344412, 3.708846
282700 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0032
Surface: 14055
Location: Zoom
Google Maps: 49.345049, 3.715389
283086 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0034
Surface: 120090
Location: Zoom
Google Maps: 49.344412, 3.708846
289597 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0033
Surface: 32640
Location: Zoom
Google Maps: 49.345069, 3.714488
316597 GROUPEMENT FONCIER AGRICOLE FERTE BOUCHER U22063428
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0073
Surface: 29000
Location: Zoom
Google Maps: 49.348652, 3.710766
324387 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0034
Surface: 120090
Location: Zoom
Google Maps: 49.344412, 3.708846
326062 GROUPEMENT FONCIER AGRICOLE DE LA FERME DE MERVAL U22361267
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0035
Surface: 4550
Location: Zoom
Google Maps: 49.343699, 3.706538
328046 GROUPEMENT FONCIER AGRICOLE DE MERVAL U22356594
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0072
Surface: 1094
Location: Zoom
Google Maps: 49.343815, 3.706688
386113 GROUPEMENT FONCIER AGRICOLE FERTE BOUCHER U22063428
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0073
Surface: 29000
Location: Zoom
Google Maps: 49.348652, 3.710766
406825 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0032
Surface: 14055
Location: Zoom
Google Maps: 49.345049, 3.715389
450174 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0034
Surface: 120090
Location: Zoom
Google Maps: 49.344412, 3.708846
460471 GROUPEMENT FONCIER AGRICOLE DE LA FERME DE MERVAL U22361267
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0074
Surface: 91250
Location: Zoom
Google Maps: 49.346985, 3.710978
466924 GFA DE LA FERME DES TROIS EPIS U18258270
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0033
Surface: 32640
Location: Zoom
Google Maps: 49.345069, 3.714488
472849 GROUPEMENT FONCIER AGRICOLE DE MERVAL U22356594
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0071
Surface: 1100
Location: Zoom
Google Maps: 49.344148, 3.706479
484072 GROUPEMENT FONCIER AGRICOLE DE LA FERME DE MERVAL U22361267
@Company
@Persons
02439 LES SEPTVALLONS LES MOTTES Department: 02
Parcel Code: 02439348ZH0074
Surface: 91250
Location: Zoom
Google Maps: 49.346985, 3.710978

 

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.