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 21005 AISEREY LA CORVEE AUX MOINES found 21 results

# Company Address REF Geotag
3549906 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0345
Surface: 93
Location: Zoom
Google Maps: 47.181254, 5.160042
3585336 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0294
Surface: 1860
Location: Zoom
Google Maps: 47.178742, 5.159472
3589120 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0311
Surface: 27075
Location: Zoom
Google Maps: 47.180250, 5.161278
3592176 FRANCE TERRE DEVIQ SAS 318021995
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 210050000B0882
Surface: 3
Location: Zoom
Google Maps: 47.175492, 5.159986
3602335 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0310
Surface: 9696
Location: Zoom
Google Maps: 47.179278, 5.160837
3607095 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0335
Surface: 959
Location: Zoom
Google Maps: 47.181305, 5.160181
3620463 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0337
Surface: 6710
Location: Zoom
Google Maps: 47.182216, 5.160497
3624340 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DAISEREY U21555274
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0058
Surface: 160
Location: Zoom
Google Maps: 47.183291, 5.160263
3647543 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0310
Surface: 9696
Location: Zoom
Google Maps: 47.179278, 5.160837
3647660 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 210050000B0995
Surface: 136
Location: Zoom
Google Maps: 47.175875, 5.159853
3658723 SCI C2G PAGANT SCI 798003109
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0373
Surface: 265
Location: Zoom
Google Maps: 47.181412, 5.159578
3660238 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0291
Surface: 2364
Location: Zoom
Google Maps: 47.179116, 5.161191
3667273 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0336
Surface: 625
Location: Zoom
Google Maps: 47.182594, 5.159182
3689407 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0318
Surface: 255
Location: Zoom
Google Maps: 47.178633, 5.159256
3693728 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0319
Surface: 33489
Location: Zoom
Google Maps: 47.178449, 5.161227
3714761 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0292
Surface: 1611
Location: Zoom
Google Maps: 47.178865, 5.159438
3723999 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0319
Surface: 33489
Location: Zoom
Google Maps: 47.178449, 5.161227
3734488 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0293
Surface: 2800
Location: Zoom
Google Maps: 47.178976, 5.161071
3758923 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0348
Surface: 866
Location: Zoom
Google Maps: 47.181724, 5.157196
3779765 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0291
Surface: 2364
Location: Zoom
Google Maps: 47.179116, 5.161191
3785616 COMMUNE DAISEREY COM 212100051
@Company
@Persons
21005 AISEREY LA CORVEE AUX MOINES Department: 21
Parcel Code: 21005000ZM0311
Surface: 27075
Location: Zoom
Google Maps: 47.180250, 5.161278

 

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.