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 035580034 found 10 results

# Company Address REF Geotag
3546066 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES LA PETITE FIN BLANCHE Department: 21
Parcel Code: 21464000AL0092
Surface: 7365
Location: Zoom
Google Maps: 47.140339, 4.950433
3549190 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES AUX ATHEES Department: 21
Parcel Code: 21464000AL0263
Surface: 3246
Location: Zoom
Google Maps: 47.141445, 4.951933
3646007 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES Department: 21
Parcel Code: 214640000E0747
Surface: 9122
Location: Zoom
Google Maps: 47.127970, 4.927112
3655711 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES AUX ATHEES Department: 21
Parcel Code: 21464000AL0079
Surface: 280
Location: Zoom
Google Maps: 47.140911, 4.951375
3657689 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES Department: 21
Parcel Code: 214640000E0747
Surface: 9122
Location: Zoom
Google Maps: 47.127970, 4.927112
3707795 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0001, RTE DE DIJON Department: 21
Parcel Code: 21464000AL0094
Surface: 3875
Location: Zoom
Google Maps: 47.139860, 4.950803
3709119 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES Department: 21
Parcel Code: 214640000E0529
Surface: 4910
Location: Zoom
Google Maps: 47.128708, 4.926962
3715134 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES Department: 21
Parcel Code: 214640000E0594
Surface: 1010
Location: Zoom
Google Maps: 47.128895, 4.927732
3740544 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES LA PETITE FIN BLANCHE Department: 21
Parcel Code: 21464000AL0093
Surface: 5240
Location: Zoom
Google Maps: 47.140491, 4.950022
3745902 COMPTOIR DES GRANDS VINS SA 035580034
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0001, RUE FRANCOIS APPERT Department: 21
Parcel Code: 21464000AW0067
Surface: 6737
Location: Zoom
Google Maps: 47.125272, 4.960734

 

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.