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 10434 VILLY LE BOIS LES ILATTES found 9 results

# Company Address REF Geotag
1823037 GFA SAINT MARTIN SC U21513541
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0017
Surface: 9661
Location: Zoom
Google Maps: 48.167477, 4.083808
1823038 GFA SAINT MARTIN SC U21513541
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0017
Surface: 9661
Location: Zoom
Google Maps: 48.167477, 4.083808
1823039 BONAMY DE VILLEMEREUIL GFA 429493166
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0018
Surface: 24238
Location: Zoom
Google Maps: 48.168121, 4.083945
1823040 BONAMY DE VILLEMEREUIL GFA 429493166
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0018
Surface: 24238
Location: Zoom
Google Maps: 48.168121, 4.083945
1823041 BONAMY DE VILLEMEREUIL GFA 429493166
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0018
Surface: 24238
Location: Zoom
Google Maps: 48.168121, 4.083945
1823045 COMMUNE DE VILLY LE MARECHAL COM 211004205
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0020
Surface: 37231
Location: Zoom
Google Maps: 48.169343, 4.082676
1823046 COMMUNE DE VILLY LE MARECHAL COM 211004205
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0020
Surface: 37231
Location: Zoom
Google Maps: 48.169343, 4.082676
1823047 COMMUNE DE VILLY LE MARECHAL COM 211004205
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0020
Surface: 37231
Location: Zoom
Google Maps: 48.169343, 4.082676
1823048 AFR DE VILLY LE BOIS U18231174
@Company
@Persons		 10434 VILLY LE BOIS LES ILATTES Department: 10
Parcel Code: 10434000ZI0022
Surface: 1705
Location: Zoom
Google Maps: 48.170916, 4.083927

 

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.