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 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE found 15 results

# Company Address REF Geotag
3558681 DOMAINE PONSOT SAS 351648266
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0446
Surface: 1320
Location: Zoom
Google Maps: 47.203820, 4.963196
3591228 DOMAINE PONSOT GFA 411381908
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0466
Surface: 8363
Location: Zoom
Google Maps: 47.203475, 4.962927
3622817 DOMAINE PONSOT GFA 411381908
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0200
Surface: 8330
Location: Zoom
Google Maps: 47.204526, 4.961620
3631304 GFA DU DOMAINE DUJAC GFA 322396185
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0504
Surface: 25
Location: Zoom
Google Maps: 47.203522, 4.961493
3655219 DOMAINE PONSOT SAS 351648266
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0445
Surface: 1411
Location: Zoom
Google Maps: 47.203917, 4.963300
3655698 LEROY S A SA 515520385
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0315
Surface: 1774
Location: Zoom
Google Maps: 47.204711, 4.963814
3666001 DOMAINE PONSOT SAS 351648266
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0311
Surface: 110
Location: Zoom
Google Maps: 47.203831, 4.962804
3675301 GFA DU DOMAINE DUJAC GFA 322396185
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0506
Surface: 3443
Location: Zoom
Google Maps: 47.203556, 4.961875
3676695 GROUPEMENT FONCIER AGRICOLE DU DOMAINE GEORGES LIGNIER PERE U21587043
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0206
Surface: 601
Location: Zoom
Google Maps: 47.202969, 4.963078
3683896 GFA DU DOMAINE DUJAC GFA 322396185
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0201
Surface: 2370
Location: Zoom
Google Maps: 47.203870, 4.961768
3692453 COMMUNE DE MOREY SAINT DENIS COM 212104426
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0507
Surface: 90
Location: Zoom
Google Maps: 47.203642, 4.961276
3698125 COMMUNE DE MOREY SAINT DENIS COM 212104426
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0503
Surface: 369
Location: Zoom
Google Maps: 47.203554, 4.961330
3766348 G F A DOMAINE FRANCOIS FEUILLET U21979030
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0505
Surface: 3133
Location: Zoom
Google Maps: 47.203327, 4.961666
3769392 DOMAINE PONSOT GFA 411381908
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0207
Surface: 1710
Location: Zoom
Google Maps: 47.203071, 4.962911
3780291 GROUPEMENT FONCIER VITICOLE RAPHET GFA 531940583
@Company
@Persons		 21442 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Parcel Code: 21442000AB0444
Surface: 3809
Location: Zoom
Google Maps: 47.204085, 4.963675

 

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.