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 SOUS LA BUTTE DES BOURMONT found 7 results

# Company Address REF Geotag
300976 ASS FONCIERE DE BARBONVAL U18261747
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 02439000ZL0021
Surface: 1566
Location: Zoom
Google Maps: 49.364197, 3.684206
346756 GROUP FORESTIER DE VILLERS EN PRAYER GFA 323703413
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 024390000B0148
Surface: 370
Location: Zoom
Google Maps: 49.365073, 3.680329
378389 GROUPEMENT FONCIER AGRICOLE DE VILLERS EN PRAYERES SCI U21988173
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 02439000ZL0018
Surface: 15
Location: Zoom
Google Maps: 49.366490, 3.683649
384754 GROUP FORESTIER DE VILLERS EN PRAYER GFA 323703413
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 024390000B0149
Surface: 660
Location: Zoom
Google Maps: 49.365132, 3.680363
399682 GROUP FORESTIER DE VILLERS EN PRAYER GFA 323703413
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 02439000ZL0044
Surface: 4767
Location: Zoom
Google Maps: 49.364698, 3.680616
421393 GROUP FORESTIER DE VILLERS EN PRAYER GFA 323703413
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 024390000B0153
Surface: 760
Location: Zoom
Google Maps: 49.365232, 3.680495
438863 MOULIN DE GLENNES GFA 441500337
@Company
@Persons		 02439 LES SEPTVALLONS SOUS LA BUTTE DES BOURMONT Department: 02
Parcel Code: 02439000ZL0024
Surface: 50
Location: Zoom
Google Maps: 49.363838, 3.685910

 

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.