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 21492 POMMARD LE POISOT found 10 results

# Company Address REF Geotag
3551576 GFA DES PREVOLLES GFA 823558671
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0067
Surface: 819
Location: Zoom
Google Maps: 47.000368, 4.798676
3558524 GFV MAISON DE BELLENE GFA 800286973
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0090
Surface: 885
Location: Zoom
Google Maps: 47.001439, 4.795383
3605249 GFA DOM DELAGRANGE BATTAULT SC U21841731
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0083
Surface: 1442
Location: Zoom
Google Maps: 47.001047, 4.796614
3622750 GFV POISOT SCI 850492323
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0077
Surface: 714
Location: Zoom
Google Maps: 47.000802, 4.797510
3630229 MICHEL REBOURGEON ET ENFANTS GFA 402500557
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0091
Surface: 3795
Location: Zoom
Google Maps: 47.001705, 4.795966
3670613 SCEV HENRI MONTAGNY SCEA 431963438
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0086
Surface: 1490
Location: Zoom
Google Maps: 47.001331, 4.796095
3705754 LAHAYE BLANCHARD GFA 340861483
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0068
Surface: 764
Location: Zoom
Google Maps: 47.000391, 4.798567
3716311 HOSPICES CIVILS DE BEAUNE 200047827
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0079
Surface: 738
Location: Zoom
Google Maps: 47.000772, 4.797283
3717529 JOSEPH VOILLOT ET SES ENFANTS GFA 417560091
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0080
Surface: 2818
Location: Zoom
Google Maps: 47.000971, 4.797112
3760788 SCEV HENRI MONTAGNY SCEA 431963438
@Company
@Persons		 21492 POMMARD LE POISOT Department: 21
Parcel Code: 21492000AZ0087
Surface: 920
Location: Zoom
Google Maps: 47.001418, 4.795995

 

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.