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 15252 VELZIC CLAVIERES NORD found 9 results

# Company Address REF Geotag
2774356 PROPRIETAIRES DU BND 252 E0444 U24880960
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0444
Surface: 3170
Location: Zoom
Google Maps: 44.985845, 2.546524
2774357 PROPRIETAIRES DU BND 252 E0444 U24880960
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0444
Surface: 3170
Location: Zoom
Google Maps: 44.985845, 2.546524
2774358 GROUPEMENT FONCIER AGRICOLE DE FALIES U25047663
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0447
Surface: 8290
Location: Zoom
Google Maps: 44.985112, 2.549376
2774359 GROUPEMENT FONCIER AGRICOLE DE FALIES U25047663
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0448
Surface: 1540
Location: Zoom
Google Maps: 44.984886, 2.549311
2774360 GROUPEMENT FONCIER AGRICOLE DE FALIES U25047663
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0450
Surface: 26770
Location: Zoom
Google Maps: 44.986794, 2.550683
2774361 FENIES ET FILS ET LARTIGUE SARL U17781090
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0453
Surface: 23940
Location: Zoom
Google Maps: 44.986510, 2.547956
2774362 SECTION DE CLAVIERES CNE DE VELZIC U25130386
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0465
Surface: 2225
Location: Zoom
Google Maps: 44.987861, 2.542934
2774363 SECTION DE CLAVIERES CNE DE VELZIC U25130386
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0487
Surface: 388
Location: Zoom
Google Maps: 44.987485, 2.542125
2774369 COMMUNE DE VELZIC COM 211502521
@Company
@Persons		 15252 VELZIC CLAVIERES NORD Department: 15
Parcel Code: 152520000E0573
Surface: 60
Location: Zoom
Google Maps: 44.985526, 2.541417

 

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.