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 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL found 14 results

# Company Address REF Geotag
3555522 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0217
Surface: 570
Location: Zoom
Google Maps: 47.583999, 4.822986
3574504 GROUPEMENT FORESTIER D ECHALOT STE 321511610
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0216
Surface: 8950
Location: Zoom
Google Maps: 47.591419, 4.814936
3575194 ASS FONC DES PROPRIETAIRES DE POISEUL LA GRANGE U21892212
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX OUDA Department: 21
Parcel Code: 21489000ZI0034
Surface: 1648
Location: Zoom
Google Maps: 47.557917, 4.787599
3581282 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0221
Surface: 7640
Location: Zoom
Google Maps: 47.592438, 4.824174
3618045 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0222
Surface: 397620
Location: Zoom
Google Maps: 47.591508, 4.821005
3656270 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0223
Surface: 1866
Location: Zoom
Google Maps: 47.594376, 4.820012
3658768 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0222
Surface: 397620
Location: Zoom
Google Maps: 47.591508, 4.821005
3668510 ASS FONC DES PROPRIETAIRES DE POISEUL LA GRANGE U21892212
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX OUDA Department: 21
Parcel Code: 21489000ZI0032
Surface: 1897
Location: Zoom
Google Maps: 47.556840, 4.786661
3676379 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0219
Surface: 2070
Location: Zoom
Google Maps: 47.588204, 4.822752
3691755 COMMUNE DE POISEUL LA GRANGE COM 212104897
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX Department: 21
Parcel Code: 214890000B0065
Surface: 85890
Location: Zoom
Google Maps: 47.587534, 4.796399
3738770 COMMUNE DE POISEUL LA GRANGE COM 212104897
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX Department: 21
Parcel Code: 214890000B0092
Surface: 79604
Location: Zoom
Google Maps: 47.584878, 4.798128
3757781 DE LA MONTAGNE GFA 323114678
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0220
Surface: 16981
Location: Zoom
Google Maps: 47.589696, 4.822433
3775264 GFA DE LA MONTAGNE U15452617
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX DE POISEUL Department: 21
Parcel Code: 214890000E0218
Surface: 26300
Location: Zoom
Google Maps: 47.585369, 4.822375
3775928 COMMUNE DE POISEUL LA GRANGE COM 212104897
@Company
@Persons		 21489 POISEUL-LA-GRANGE LES CREUX Department: 21
Parcel Code: 214890000B0066
Surface: 74062
Location: Zoom
Google Maps: 47.584396, 4.794479

 

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.