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 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX found 9 results

# Company Address REF Geotag
310976 COMMUNE DE VILLIERS SAINT DENIS COM 210207916
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0249
Surface: 230
Location: Zoom
Google Maps: 48.993219, 3.278716
325359 DE LESPERANCE EARL 391569209
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0048
Surface: 30
Location: Zoom
Google Maps: 48.994302, 3.281887
341306 COMMUNE DE VILLIERS SAINT DENIS COM 210207916
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0008
Surface: 7160
Location: Zoom
Google Maps: 48.993056, 3.274885
360369 COMMUNE DE VILLIERS SAINT DENIS COM 210207916
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0001
Surface: 270
Location: Zoom
Google Maps: 48.991606, 3.271832
364325 BERGERE ANDRE EARL 381821438
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0026
Surface: 1710
Location: Zoom
Google Maps: 48.994346, 3.278319
418711 COMMUNE DE VILLIERS SAINT DENIS COM 210207916
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0009
Surface: 660
Location: Zoom
Google Maps: 48.993437, 3.275475
437913 RASSENEUR GFA 477486278
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0021
Surface: 3680
Location: Zoom
Google Maps: 48.994008, 3.277339
458199 RASSENEUR GFA 477486278
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0021
Surface: 3680
Location: Zoom
Google Maps: 48.994008, 3.277339
471272 BACH SCI 511595142
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES MOCQUENEAUX Department: 02
Parcel Code: 02818000ZD0259
Surface: 35
Location: Zoom
Google Maps: 48.995389, 3.281322

 

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.