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 04234 VENTEROL LES GAILLIACHES found 25 results

# Company Address REF Geotag
753175 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0393
Surface: 9890
Location: Zoom
Google Maps: 44.468270, 6.095255
753176 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0405
Surface: 8890
Location: Zoom
Google Maps: 44.470398, 6.094362
753177 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0406
Surface: 360
Location: Zoom
Google Maps: 44.470382, 6.096418
753178 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0410
Surface: 2820
Location: Zoom
Google Maps: 44.469717, 6.096307
753179 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0417
Surface: 125
Location: Zoom
Google Maps: 44.467874, 6.096710
753180 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0419
Surface: 1460
Location: Zoom
Google Maps: 44.468298, 6.096768
753181 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0430
Surface: 660
Location: Zoom
Google Maps: 44.468065, 6.099266
753182 DORIAN SCI 527967814
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0440
Surface: 31
Location: Zoom
Google Maps: 44.468631, 6.097928
753183 DORIAN SCI 527967814
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0441
Surface: 330
Location: Zoom
Google Maps: 44.468631, 6.097882
753184 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0444
Surface: 35
Location: Zoom
Google Maps: 44.468801, 6.098290
753185 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0445
Surface: 120
Location: Zoom
Google Maps: 44.468612, 6.098406
753186 SYNDICAT INTERCOMM D ELECTRIFICATION DES CANTONS DE SEYNE U24500229
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0452
Surface: 16
Location: Zoom
Google Maps: 44.468558, 6.099563
753187 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0454
Surface: 680
Location: Zoom
Google Maps: 44.468608, 6.098617
753188 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0455
Surface: 250
Location: Zoom
Google Maps: 44.468754, 6.098628
753189 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0456
Surface: 500
Location: Zoom
Google Maps: 44.468848, 6.098500
753190 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0457
Surface: 1575
Location: Zoom
Google Maps: 44.469025, 6.098350
753191 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0458
Surface: 55
Location: Zoom
Google Maps: 44.468968, 6.098270
753192 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0468
Surface: 340
Location: Zoom
Google Maps: 44.468902, 6.100943
753193 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0471
Surface: 10600
Location: Zoom
Google Maps: 44.469411, 6.100412
753194 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0474
Surface: 1000
Location: Zoom
Google Maps: 44.468790, 6.102216
753195 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0478
Surface: 70
Location: Zoom
Google Maps: 44.468932, 6.103633
753244 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0794
Surface: 69
Location: Zoom
Google Maps: 44.468588, 6.098175
753248 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0803
Surface: 60
Location: Zoom
Google Maps: 44.468876, 6.103523
753251 COMMUNE DE VENTEROL COM 210402343
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0837
Surface: 24556
Location: Zoom
Google Maps: 44.470290, 6.097036
753268 DORIAN SCI 527967814
@Company
@Persons		 04234 VENTEROL LES GAILLIACHES Department: 04
Parcel Code: 042340000A0870
Surface: 1080
Location: Zoom
Google Maps: 44.468755, 6.097783

 

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.