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 GRANGE LE DUC found 11 results

# Company Address REF Geotag
3580909 LOUIS GLANTENAY ET SES ENFANTS GFA 318883782
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0073
Surface: 1486
Location: Zoom
Google Maps: 46.985182, 4.796173
3582565 LA CARAVELLE SCI 504951641
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0023
Surface: 2145
Location: Zoom
Google Maps: 46.985777, 4.794410
3632384 CHATEAU DE CITEAUX GFA 400730701
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0036
Surface: 4260
Location: Zoom
Google Maps: 46.984563, 4.793144
3636686 CHATEAU DE CITEAUX GFA 400730701
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0034
Surface: 1646
Location: Zoom
Google Maps: 46.984750, 4.792882
3642653 CHATEAU DE CITEAUX GFA 400730701
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0035
Surface: 1465
Location: Zoom
Google Maps: 46.984672, 4.793029
3648884 DOMAINE DES EPENEAUX SCEA 304219561
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0038
Surface: 2517
Location: Zoom
Google Maps: 46.984303, 4.793704
3673124 HERITIERS MICHEL LAFARGUE GFA U22106310
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0032
Surface: 6234
Location: Zoom
Google Maps: 46.985061, 4.793342
3741082 LOUIS GLANTENAY ET SES ENFANTS GFA 318883782
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0075
Surface: 1346
Location: Zoom
Google Maps: 46.985088, 4.796235
3765064 LA CARAVELLE SCI 504951641
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0023
Surface: 2145
Location: Zoom
Google Maps: 46.985777, 4.794410
3766231 DOMAINE DES EPENEAUX SCEA 304219561
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0037
Surface: 1770
Location: Zoom
Google Maps: 46.984559, 4.792048
3778854 HERITIERS MICHEL LAFARGUE GFA U22106310
@Company
@Persons		 21712 VOLNAY GRANGE LE DUC Department: 21
Parcel Code: 21712000AP0028
Surface: 1848
Location: Zoom
Google Maps: 46.985494, 4.793276

 

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.