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 MON POULAIN found 20 results

# Company Address REF Geotag
3552681 LES APRES SCI 814086229
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0035
Surface: 1854
Location: Zoom
Google Maps: 46.991460, 4.806388
3593443 ASS FONCIERE DE LA COMMUNE DE BLIGNY LES BEAUNE U21989494
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000ZA0001
Surface: 1260
Location: Zoom
Google Maps: 46.990913, 4.807554
3626069 DOMAINE MARQUIS D ANGERVILLE SCEA 303955652
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0015
Surface: 2226
Location: Zoom
Google Maps: 46.993578, 4.804722
3638664 DOMAINE MARQUIS D ANGERVILLE SCEA 303955652
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0010
Surface: 1038
Location: Zoom
Google Maps: 46.993824, 4.804260
3639751 GFA HENRI ROSSIGNOL GUILLEMAUT LES CHANLINS SC U22257601
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0022
Surface: 5050
Location: Zoom
Google Maps: 46.993078, 4.806183
3660364 DOMAINE DES EPENEAUX SCEA 304219561
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0001
Surface: 1485
Location: Zoom
Google Maps: 46.995126, 4.805799
3665186 SCEV HENRI MONTAGNY SCEA 431963438
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0043
Surface: 2379
Location: Zoom
Google Maps: 46.991167, 4.807500
3666929 HERITIERS MICHEL LAFARGUE GFA U22106310
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0016
Surface: 2477
Location: Zoom
Google Maps: 46.993466, 4.804742
3709631 DU MEIX COULLENOT GFA 483436721
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000ZA0013
Surface: 1330
Location: Zoom
Google Maps: 46.989151, 4.808735
3711506 DOMAINE MARQUIS D ANGERVILLE SCEA 303955652
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0023
Surface: 3348
Location: Zoom
Google Maps: 46.993020, 4.806320
3715157 GFA GLANTENAY MIDAN GFA 317808368
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0072
Surface: 2022
Location: Zoom
Google Maps: 46.994165, 4.804249
3731231 GFA GLANTENAY MIDAN GFA 317808368
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0008
Surface: 1840
Location: Zoom
Google Maps: 46.994111, 4.804339
3731856 LES APRES SCI 814086229
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0034
Surface: 2199
Location: Zoom
Google Maps: 46.992183, 4.807688
3738002 GFA GLANTENAY MIDAN GFA 317808368
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0007
Surface: 1878
Location: Zoom
Google Maps: 46.994081, 4.804020
3749781 GFA HENRI ROSSIGNOL GUILLEMAUT LES CHANLINS SC U22257601
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0022
Surface: 5050
Location: Zoom
Google Maps: 46.993078, 4.806183
3749958 GFA GLANTENAY MIDAN GFA 317808368
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0008
Surface: 1840
Location: Zoom
Google Maps: 46.994111, 4.804339
3754935 DOMAINE LIONEL DUFOUR SCI 340905033
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0020
Surface: 3684
Location: Zoom
Google Maps: 46.993475, 4.806065
3763792 DOMAINE MARQUIS D ANGERVILLE SCEA 303955652
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0014
Surface: 2267
Location: Zoom
Google Maps: 46.993739, 4.804742
3772699 D EX DOM SERMET PERE ET FILS SC 331733600
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0005
Surface: 2068
Location: Zoom
Google Maps: 46.994307, 4.803926
3784097 SCEV HENRI MONTAGNY SCEA 431963438
@Company
@Persons
21712 VOLNAY EN MON POULAIN Department: 21
Parcel Code: 21712000AL0044
Surface: 2002
Location: Zoom
Google Maps: 46.991012, 4.807459

 

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.