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 02735 TANNIERES AU DESSUS DU BOIS found 16 results

# Company Address REF Geotag
296549 COMMUNE DE TANNIERES COM 210207080
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0197
Surface: 10020
Location: Zoom
Google Maps: 49.290515, 3.559999
303144 DES CHATILLONS GFA 437928989
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0319
Surface: 2703
Location: Zoom
Google Maps: 49.288166, 3.556141
306283 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0209
Surface: 7470
Location: Zoom
Google Maps: 49.288283, 3.555671
322088 COMMUNE DE TANNIERES COM 210207080
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0204
Surface: 40600
Location: Zoom
Google Maps: 49.289011, 3.559935
323807 DES CHATILLONS GFA 437928989
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0318
Surface: 6463
Location: Zoom
Google Maps: 49.289232, 3.558655
339065 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0202
Surface: 2298
Location: Zoom
Google Maps: 49.288548, 3.560767
349072 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0213
Surface: 18636
Location: Zoom
Google Maps: 49.287347, 3.556703
355639 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0212
Surface: 1769
Location: Zoom
Google Maps: 49.287099, 3.554899
363054 DES CHATILLONS GFA 437928989
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0317
Surface: 5698
Location: Zoom
Google Maps: 49.289936, 3.559697
428612 GROUPEMENT FONCIER AGRICOLE DE TANNIERES SC U22092343
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0208
Surface: 787
Location: Zoom
Google Maps: 49.288396, 3.555684
432813 GROUPEMENT FONCIER AGRICOLE DE TANNIERES SC U22092343
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0207
Surface: 643
Location: Zoom
Google Maps: 49.288667, 3.555929
438396 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0201
Surface: 3800
Location: Zoom
Google Maps: 49.290551, 3.561357
450933 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0211
Surface: 3933
Location: Zoom
Google Maps: 49.287656, 3.555547
471166 COMMUNE DE TANNIERES COM 210207080
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0204
Surface: 40600
Location: Zoom
Google Maps: 49.289011, 3.559935
475762 GROUPEMENT FONCIER AGRICOLE DES CHATILLONS GFA U22095867
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0198
Surface: 10040
Location: Zoom
Google Maps: 49.289965, 3.558922
478909 COMMUNE DE TANNIERES COM 210207080
@Company
@Persons
02735 TANNIERES AU DESSUS DU BOIS Department: 02
Parcel Code: 02735000AC0204
Surface: 40600
Location: Zoom
Google Maps: 49.289011, 3.559935

 

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.