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 21712 VOLNAY EN L ORMEAU found 13 results

# Company Address REF Geotag
3581767 DOMAINE HENRI DELAGRANGE ET FILS EARL 377923990
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0061
Surface: 67
Location: Zoom
Google Maps: 46.998684, 4.785892
3588466 GFA DOM CLERGET SC U21840689
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0052
Surface: 1646
Location: Zoom
Google Maps: 46.998600, 4.787781
3607370 DOMAINE MARIE-LAURE ET FRANCINE SERRIGNY SCEA 811485549
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0130
Surface: 1750
Location: Zoom
Google Maps: 46.999101, 4.786313
3624609 HOSPICES CIVILS DE BEAUNE 200047827
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0050
Surface: 2517
Location: Zoom
Google Maps: 46.998511, 4.787958
3632754 GFA CLOS DES DUCS GFA 315817676
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0054
Surface: 1465
Location: Zoom
Google Maps: 46.999246, 4.787480
3639119 DOMAINE MARIE-LAURE ET FRANCINE SERRIGNY SCEA 811485549
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0111
Surface: 508
Location: Zoom
Google Maps: 46.998931, 4.786332
3676045 DOMAINE MARIE-LAURE ET FRANCINE SERRIGNY SCEA 811485549
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0135
Surface: 693
Location: Zoom
Google Maps: 46.999419, 4.786761
3683031 DOMAINE HENRI DELAGRANGE ET FILS EARL 377923990
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0193
Surface: 81
Location: Zoom
Google Maps: 46.998742, 4.785875
3722549 DOMAINE CHRISTOPHE VAUDOISEY SCEA 498654649
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0094
Surface: 465
Location: Zoom
Google Maps: 46.998895, 4.785873
3735079 MISTRAL SCEA 531474807
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0048
Surface: 1218
Location: Zoom
Google Maps: 46.997965, 4.787770
3742408 GFA CLOS DES DUCS GFA 315817676
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0053
Surface: 5092
Location: Zoom
Google Maps: 46.998660, 4.787564
3762609 LOUIS GLANTENAY ET SES ENFANTS GFA 318883782
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0049
Surface: 3326
Location: Zoom
Google Maps: 46.998401, 4.788040
3778531 MISTRAL SCEA 531474807
@Company
@Persons
21712 VOLNAY EN L ORMEAU Department: 21
Parcel Code: 21712000AD0057
Surface: 1937
Location: Zoom
Google Maps: 46.998793, 4.786898

 

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.