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 18274 VERDIGNY LES CLOUS found 16 results

# Company Address REF Geotag
3396690 DU DOMAINE NEVEU GFA 419846217
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0074
Surface: 4510
Location: Zoom
Google Maps: 47.345623, 2.806416
3396691 DU DOMAINE NEVEU GFA 419846217
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0080
Surface: 200
Location: Zoom
Google Maps: 47.345417, 2.807655
3396692 ASS FONCIERE DE LA COMMUNE DE VERDIGNY U25248036
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0082
Surface: 1190
Location: Zoom
Google Maps: 47.345073, 2.806542
3396693 DES PICHONS GFA U17543749
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0085
Surface: 2730
Location: Zoom
Google Maps: 47.344275, 2.806636
3396694 DU DOMAINE NEVEU GFA 419846217
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0092
Surface: 880
Location: Zoom
Google Maps: 47.344866, 2.805601
3396695 DU DOMAINE NEVEU GFA 419846217
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0093
Surface: 1980
Location: Zoom
Google Maps: 47.344949, 2.805494
3396696 ASS FONCIERE DE LA COMMUNE DE VERDIGNY U25248036
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0096
Surface: 530
Location: Zoom
Google Maps: 47.345546, 2.805727
3396697 ASS FONCIERE DE LA COMMUNE DE VERDIGNY U25248036
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0098
Surface: 1250
Location: Zoom
Google Maps: 47.344870, 2.804054
3396698 ASS FONCIERE DE LA COMMUNE DE VERDIGNY U25248036
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0099
Surface: 1270
Location: Zoom
Google Maps: 47.344283, 2.805449
3396699 GFA DU CLOS DE LA PIERRE SC U13669201
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0100
Surface: 3350
Location: Zoom
Google Maps: 47.344552, 2.803778
3396700 GFA DU CLOS DE LA PIERRE SC U13669201
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0101
Surface: 860
Location: Zoom
Google Maps: 47.344414, 2.803877
3396701 DOMAINE DES TROIS NOYERS GFA 387882699
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0102
Surface: 3530
Location: Zoom
Google Maps: 47.344338, 2.804168
3396702 DOMAINE DES TROIS NOYERS GFA 387882699
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0102
Surface: 3530
Location: Zoom
Google Maps: 47.344338, 2.804168
3396703 DOMAINE DES TROIS NOYERS GFA 387882699
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0103
Surface: 2380
Location: Zoom
Google Maps: 47.344073, 2.804247
3396704 DOMAINE DES TROIS NOYERS GFA 387882699
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0103
Surface: 2380
Location: Zoom
Google Maps: 47.344073, 2.804247
3396705 DES PICHONS GFA U17543749
@Company
@Persons		 18274 VERDIGNY LES CLOUS Department: 18
Parcel Code: 18274000ZE0114
Surface: 1720
Location: Zoom
Google Maps: 47.343413, 2.806508

 

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.