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 21525 LA ROCHE-EN-BRENIL PETIT MONTCHAILLON found 7 results

# Company Address REF Geotag
3578355 GROUPEMENT FORESTIER DE MONTCHAILLON GFO 424771756
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTMAIN Department: 21
Parcel Code: 215250000H0196
Surface: 236680
Location: Zoom
Google Maps: 47.391290, 4.166198
3613028 GROUPEMENT FORESTIER DE MONTCHAILLON GFO 424771756
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTMAIN Department: 21
Parcel Code: 215250000H0193
Surface: 1100
Location: Zoom
Google Maps: 47.394107, 4.167537
3637465 GROUPEMENT FORESTIER DE MONTCHAILLON GFO 424771756
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTMAIN Department: 21
Parcel Code: 215250000H0195
Surface: 64880
Location: Zoom
Google Maps: 47.392100, 4.169963
3660204 DE LA VIELLE GFO 538360082
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTCHAILLON Department: 21
Parcel Code: 215250000P0039
Surface: 175760
Location: Zoom
Google Maps: 47.328841, 4.125471
3719573 GROUPEMENT FORESTIER DE MONTCHAILLON GFO 424771756
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTMAIN Department: 21
Parcel Code: 215250000H0194
Surface: 810
Location: Zoom
Google Maps: 47.393558, 4.171574
3760610 GROUPEMENT FORESTIER DE MONTCHAILLON GFO 424771756
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTCHAILLON Department: 21
Parcel Code: 215250000P0038
Surface: 144330
Location: Zoom
Google Maps: 47.331627, 4.131543
3765271 GROUPEMENT FORESTIER DE MONTCHAILLON GFO 424771756
@Company
@Persons		 21525 LA ROCHE-EN-BRENIL PETIT MONTCHAILLON Department: 21
Parcel Code: 215250000P0040
Surface: 153700
Location: Zoom
Google Maps: 47.327475, 4.131724

 

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.