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 18074 COUARGUES LE PETIT VERNOY found 12 results

# Company Address REF Geotag
3306449 COMMUNE DE COUARGUES COM 211800743
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0016
Surface: 4410
Location: Zoom
Google Maps: 47.289642, 2.898589
3306450 COMMUNE DE SAINT BOUIZE COM 211802004
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0043
Surface: 1770
Location: Zoom
Google Maps: 47.291567, 2.894142
3306451 S C I ET FORESTIERE DU SANCERROIS SCI U25379741
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0052
Surface: 7040
Location: Zoom
Google Maps: 47.293707, 2.891910
3306452 COMMUNE DE COUARGUES COM 211800743
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0053
Surface: 3690
Location: Zoom
Google Maps: 47.291888, 2.893946
3306453 BEAUVOIS FRERES SCI 337659551
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0054
Surface: 7200
Location: Zoom
Google Maps: 47.294271, 2.892508
3306454 LES AVOINES GFA 415054063
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0064
Surface: 11900
Location: Zoom
Google Maps: 47.292302, 2.895145
3306455 LES AVOINES GFA 415054063
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0065
Surface: 2340
Location: Zoom
Google Maps: 47.291999, 2.895567
3306456 LES AVOINES GFA 415054063
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0066
Surface: 7720
Location: Zoom
Google Maps: 47.291883, 2.895885
3306457 LES AVOINES GFA 415054063
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0067
Surface: 6150
Location: Zoom
Google Maps: 47.291152, 2.895634
3306458 BEAUVOIS FRERES SCI 337659551
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0073
Surface: 11280
Location: Zoom
Google Maps: 47.293983, 2.894862
3306459 BEAUVOIS FRERES SCI 337659551
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0073
Surface: 11280
Location: Zoom
Google Maps: 47.293983, 2.894862
3306460 LES AVOINES GFA 415054063
@Company
@Persons		 18074 COUARGUES LE PETIT VERNOY Department: 18
Parcel Code: 18074000ZH0075
Surface: 12600
Location: Zoom
Google Maps: 47.292694, 2.894535

 

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.