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 02570 OLLEZY LE VILLAGE found 22 results

# Company Address REF Geotag
281974 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0001
Surface: 150
Location: Zoom
Google Maps: 49.736906, 3.141112
282154 LES LOGETTES SCI 478608227
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0405
Surface: 504
Location: Zoom
Google Maps: 49.733772, 3.145495
285915 ASS DIOCESAINE DE SOISSONS ASS U22047278
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0301
Surface: 48
Location: Zoom
Google Maps: 49.734594, 3.144049
291304 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0108
Surface: 1113
Location: Zoom
Google Maps: 49.734169, 3.143963
291386 DES GENETTES EARL 401239603
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0410
Surface: 38
Location: Zoom
Google Maps: 49.736589, 3.142448
299402 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0125
Surface: 890
Location: Zoom
Google Maps: 49.734187, 3.143759
301166 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0364
Surface: 6
Location: Zoom
Google Maps: 49.735362, 3.141688
310215 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0109
Surface: 187
Location: Zoom
Google Maps: 49.734329, 3.143993
319662 SCI BELFONT SCI 842408445
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0366
Surface: 35
Location: Zoom
Google Maps: 49.736247, 3.141737
332249 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0007
Surface: 1247
Location: Zoom
Google Maps: 49.735968, 3.142448
333786 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0127
Surface: 158
Location: Zoom
Google Maps: 49.733898, 3.144220
345905 DES GENETTES EARL 401239603
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0011
Surface: 6592
Location: Zoom
Google Maps: 49.735544, 3.143165
359888 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0147
Surface: 36
Location: Zoom
Google Maps: 49.734097, 3.140931
363938 DES GENETTES EARL 401239603
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0004
Surface: 5960
Location: Zoom
Google Maps: 49.736335, 3.143323
371057 SCI BELFONT SCI 842408445
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0409
Surface: 1575
Location: Zoom
Google Maps: 49.736333, 3.142107
413021 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0114
Surface: 225
Location: Zoom
Google Maps: 49.734754, 3.142151
413097 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0361
Surface: 6
Location: Zoom
Google Maps: 49.735981, 3.141786
428114 DES DEUX PUITS GFA 318660230
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0302
Surface: 9924
Location: Zoom
Google Maps: 49.735095, 3.143990
457725 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0125
Surface: 890
Location: Zoom
Google Maps: 49.734187, 3.143759
462639 DES GENETTES EARL 401239603
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0012
Surface: 1384
Location: Zoom
Google Maps: 49.736112, 3.143817
480004 COMMUNE DOLLEZY COM 210205472
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0126
Surface: 290
Location: Zoom
Google Maps: 49.733936, 3.144110
480888 SCI BELFONT SCI 842408445
@Company
@Persons
02570 OLLEZY LE VILLAGE Department: 02
Parcel Code: 025700000B0342
Surface: 795
Location: Zoom
Google Maps: 49.736769, 3.141218

 

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.