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 21707 VILLY-EN-AUXOIS EN LABORDE found 15 results

# Company Address REF Geotag
3548848 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0041
Surface: 14710
Location: Zoom
Google Maps: 47.398117, 4.617015
3560305 LES ABEILLES FRANCAISES SCI 324590355
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0036
Surface: 1605
Location: Zoom
Google Maps: 47.398270, 4.618138
3563858 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0029
Surface: 69808
Location: Zoom
Google Maps: 47.396710, 4.617132
3567204 COMMUNE DE MASSINGY-LES-VITTEAUX COM 212103956
@Company
@Persons		 21707 VILLY-EN-AUXOIS LABORDE Department: 21
Parcel Code: 21707000YB0046
Surface: 25540
Location: Zoom
Google Maps: 47.390779, 4.612852
3585873 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0006
Surface: 104687
Location: Zoom
Google Maps: 47.391538, 4.614775
3586897 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0040
Surface: 10210
Location: Zoom
Google Maps: 47.398407, 4.617540
3609214 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0006
Surface: 104687
Location: Zoom
Google Maps: 47.391538, 4.614775
3618438 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0006
Surface: 104687
Location: Zoom
Google Maps: 47.391538, 4.614775
3626576 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0006
Surface: 104687
Location: Zoom
Google Maps: 47.391538, 4.614775
3690681 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0006
Surface: 104687
Location: Zoom
Google Maps: 47.391538, 4.614775
3698151 COMMUNE DE VILLY EN AUXOIS COM 212107072
@Company
@Persons		 21707 VILLY-EN-AUXOIS LABORDE Department: 21
Parcel Code: 21707000YB0047
Surface: 35960
Location: Zoom
Google Maps: 47.393928, 4.613546
3704398 LES ABEILLES FRANCAISES SCI 324590355
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0038
Surface: 1605
Location: Zoom
Google Maps: 47.398780, 4.617825
3723404 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0042
Surface: 12660
Location: Zoom
Google Maps: 47.399029, 4.615084
3779318 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0051
Surface: 59490
Location: Zoom
Google Maps: 47.395887, 4.615384
3785570 G F A GAMBINO-PECHINOT GFA 528813876
@Company
@Persons		 21707 VILLY-EN-AUXOIS EN LABORDE Department: 21
Parcel Code: 21707000YB0049
Surface: 28310
Location: Zoom
Google Maps: 47.396388, 4.612446

 

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.