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 09096 CHATEAU-VERDUN FONTANET found 16 results

# Company Address REF Geotag
1534367 LA BOISGELINE SCI 483121679
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0235
Surface: 1001
Location: Zoom
Google Maps: 42.782521, 1.677955
1534489 SYNDICAT DELECTRIFICATION DU BAS CANTON DES CABANNES U26328974
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0608
Surface: 9
Location: Zoom
Google Maps: 42.784227, 1.678391
1534530 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0761
Surface: 4
Location: Zoom
Google Maps: 42.783443, 1.677871
1534531 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0763
Surface: 287
Location: Zoom
Google Maps: 42.784908, 1.678557
1534532 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0765
Surface: 78
Location: Zoom
Google Maps: 42.784443, 1.678422
1534533 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0767
Surface: 196
Location: Zoom
Google Maps: 42.785500, 1.678439
1534534 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0769
Surface: 41
Location: Zoom
Google Maps: 42.785223, 1.678507
1534535 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0771
Surface: 13
Location: Zoom
Google Maps: 42.784204, 1.678381
1534536 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0772
Surface: 29
Location: Zoom
Google Maps: 42.784271, 1.678397
1534537 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0774
Surface: 61
Location: Zoom
Google Maps: 42.784108, 1.678368
1534538 POULAT GFA 350058624
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0775
Surface: 1383
Location: Zoom
Google Maps: 42.784256, 1.678766
1534539 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0776
Surface: 22
Location: Zoom
Google Maps: 42.783979, 1.678349
1534540 POULAT GFA 350058624
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0777
Surface: 1634
Location: Zoom
Google Maps: 42.784005, 1.678845
1534546 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0787
Surface: 112
Location: Zoom
Google Maps: 42.785076, 1.678465
1534547 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0789
Surface: 33
Location: Zoom
Google Maps: 42.784339, 1.678408
1534549 COMMUNAUTE COM DES VALLEES D AX CCOM 240900266
@Company
@Persons		 09096 CHATEAU-VERDUN FONTANET Department: 09
Parcel Code: 090960000A0793
Surface: 63
Location: Zoom
Google Maps: 42.783372, 1.677785

 

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.