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 21703 VILLIERS-EN-MORVAN LE VILLAGE found 15 results

# Company Address REF Geotag
3572375 COMMUNE DE VILLIERS EN MORVAN 212107031
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000B0274
Surface: 1910
Location: Zoom
Google Maps: 47.145339, 4.255325
3619556 AXE SCI 503975583
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0360
Surface: 343
Location: Zoom
Google Maps: 47.145593, 4.255949
3624185 AXE SCI 503975583
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0149
Surface: 7912
Location: Zoom
Google Maps: 47.145905, 4.255973
3628584 COMMUNE DE VILLIERS EN MORVAN 212107031
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0093
Surface: 810
Location: Zoom
Google Maps: 47.148302, 4.254907
3647479 SCI ROGER FINEL SCI 793008590
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0091
Surface: 222
Location: Zoom
Google Maps: 47.148045, 4.254487
3664175 UDAF 71 ASS U19750734
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0088
Surface: 882
Location: Zoom
Google Maps: 47.148254, 4.254159
3665901 COMMUNE DE VILLIERS EN MORVAN 212107031
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000B0222
Surface: 1806
Location: Zoom
Google Maps: 47.144478, 4.256782
3674594 AXE SCI 503975583
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0150
Surface: 850
Location: Zoom
Google Maps: 47.145791, 4.255670
3685856 COMMUNE DE VILLIERS EN MORVAN 212107031
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0104
Surface: 572
Location: Zoom
Google Maps: 47.146088, 4.255044
3705477 SCI ROGER FINEL SCI 793008590
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0089
Surface: 495
Location: Zoom
Google Maps: 47.148169, 4.254405
3714297 SCI ROGER FINEL SCI 793008590
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0090
Surface: 119
Location: Zoom
Google Maps: 47.148158, 4.254467
3732829 SCI ROGER FINEL SCI 793008590
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0094
Surface: 138
Location: Zoom
Google Maps: 47.148100, 4.254728
3741566 UDAF 71 ASS U19750734
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0361
Surface: 947
Location: Zoom
Google Maps: 47.145526, 4.256408
3745774 SCI ROGER FINEL SCI 793008590
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000A0092
Surface: 198
Location: Zoom
Google Maps: 47.148141, 4.254645
3772058 COMMUNE DE VILLIERS EN MORVAN 212107031
@Company
@Persons		 21703 VILLIERS-EN-MORVAN LE VILLAGE Department: 21
Parcel Code: 217030000B0223
Surface: 1631
Location: Zoom
Google Maps: 47.143991, 4.256326

 

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.