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 21582 SANTENAY PASSETEMPS found 11 results

# Company Address REF Geotag
3551334 DOMAINE DE VILLAINE SAS 424148831
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0082
Surface: 2975
Location: Zoom
Google Maps: 46.913195, 4.705849
3572155 DOMAINE DE VILLAINE SAS 424148831
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0081
Surface: 2895
Location: Zoom
Google Maps: 46.913385, 4.706159
3602995 GFA DOM LEQUIN ROUSSOT GFA 442440095
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0087
Surface: 1289
Location: Zoom
Google Maps: 46.913320, 4.704659
3634522 DOMAINE DE VILLAINE SAS 424148831
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0083
Surface: 1515
Location: Zoom
Google Maps: 46.913344, 4.705515
3648264 GFA DOM LEQUIN ROUSSOT GFA 442440095
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0090
Surface: 10739
Location: Zoom
Google Maps: 46.913220, 4.703771
3662130 GFA DOM LOUIS NIE CLOS BELLEFOND SC U21846594
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0086
Surface: 2882
Location: Zoom
Google Maps: 46.913343, 4.704787
3682712 GFA DE LA COTE DE BEAUNE SC U20313322
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0080
Surface: 3366
Location: Zoom
Google Maps: 46.913498, 4.706561
3698124 G F A JULIE ET ROGER BELLAND GFA 750540353
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0092
Surface: 4140
Location: Zoom
Google Maps: 46.913037, 4.703345
3699826 SCI LAURENCE ET BERNARD CHAPELLE DE LA FERTE FRESNEL SC U28992056
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000AA0063
Surface: 269
Location: Zoom
Google Maps: 46.913494, 4.698939
3709926 GFA DE LA COTE DE BEAUNE SC U20313322
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0078
Surface: 4666
Location: Zoom
Google Maps: 46.914489, 4.704788
3751776 GFA ANDRE BARDOLLET BRAVARD SC U22324281
@Company
@Persons		 21582 SANTENAY PASSETEMPS Department: 21
Parcel Code: 21582000BB0079
Surface: 5347
Location: Zoom
Google Maps: 46.914059, 4.705606

 

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.