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 02785 VERMAND LA FOSSIERE found 13 results

# Company Address REF Geotag
276601 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0042
Surface: 3064
Location: Zoom
Google Maps: 49.884820, 3.156309
289175 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0043
Surface: 1538
Location: Zoom
Google Maps: 49.885035, 3.156309
329871 GFA HORREIN VASSEUR U22291707
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 02785000ZC0010
Surface: 4500
Location: Zoom
Google Maps: 49.885894, 3.156157
359388 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0059
Surface: 332
Location: Zoom
Google Maps: 49.886589, 3.158307
404772 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0044
Surface: 1507
Location: Zoom
Google Maps: 49.885094, 3.156407
411298 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0053
Surface: 373
Location: Zoom
Google Maps: 49.885633, 3.157367
452704 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0052
Surface: 369
Location: Zoom
Google Maps: 49.885738, 3.157249
465783 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0049
Surface: 1161
Location: Zoom
Google Maps: 49.885793, 3.156951
467296 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0050
Surface: 740
Location: Zoom
Google Maps: 49.885665, 3.157166
471260 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0060
Surface: 184
Location: Zoom
Google Maps: 49.886696, 3.158396
472906 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0051
Surface: 13870
Location: Zoom
Google Maps: 49.885512, 3.157393
474386 DE CAULAINCOURT GFA 302345590
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0057
Surface: 354
Location: Zoom
Google Maps: 49.886419, 3.158131
477330 GFA HORREIN VASSEUR U22291707
@Company
@Persons
02785 VERMAND LA FOSSIERE Department: 02
Parcel Code: 027850000B0054
Surface: 359
Location: Zoom
Google Maps: 49.885761, 3.157373

 

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.