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 10039 BERGERES HAUT DE MONTIATE found 7 results

# Company Address REF Geotag
1698646 JACQUES REMI SC 380966788
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0003
Surface: 3811
Location: Zoom
Google Maps: 48.190927, 4.649435
1698647 VRANKEN-POMMERY PRODUCTION SAS 337280911
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0004
Surface: 4101
Location: Zoom
Google Maps: 48.190918, 4.649839
1698648 FLORIN EARL 382661940
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0006
Surface: 6293
Location: Zoom
Google Maps: 48.190636, 4.650816
1698649 ASS FONCIERE DE REMEMBREMENT DE BERGERES U21278010
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0008
Surface: 2974
Location: Zoom
Google Maps: 48.191454, 4.651617
1698650 COMMUNE DE BERGERES COM 211000351
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0014
Surface: 478
Location: Zoom
Google Maps: 48.189769, 4.654488
1698651 DE BERGERES SCI 303494454
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0016
Surface: 15836
Location: Zoom
Google Maps: 48.191334, 4.654695
1698653 ASS FONCIERE DE REMEMBREMENT DE BERGERES U21278010
@Company
@Persons		 10039 BERGERES HAUT DE MONTIATE Department: 10
Parcel Code: 10039000ZA0022
Surface: 3214
Location: Zoom
Google Maps: 48.192980, 4.656796

 

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.