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 31573 VERFEIL ENGRIS found 13 results

# Company Address REF Geotag
6132800 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0562
Surface: 3191
Location: Zoom
Google Maps: 43.653360, 1.706173
6132801 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0562
Surface: 3191
Location: Zoom
Google Maps: 43.653360, 1.706173
6132807 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0596
Surface: 54
Location: Zoom
Google Maps: 43.651978, 1.703563
6132808 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0599
Surface: 4471
Location: Zoom
Google Maps: 43.652560, 1.704758
6132809 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0600
Surface: 111
Location: Zoom
Google Maps: 43.653090, 1.705469
6132810 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0601
Surface: 270
Location: Zoom
Google Maps: 43.653114, 1.706378
6132812 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0607
Surface: 14
Location: Zoom
Google Maps: 43.652036, 1.703426
6132813 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0610
Surface: 1262
Location: Zoom
Google Maps: 43.652164, 1.703895
6132834 CIE AMENAGEMENT COTEAUX DE GASCOGNE SEM 592780233
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0732
Surface: 13982
Location: Zoom
Google Maps: 43.652332, 1.705031
6132835 CIE AMENAGEMENT COTEAUX DE GASCOGNE SEM 592780233
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0733
Surface: 10196
Location: Zoom
Google Maps: 43.652671, 1.702616
6132837 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0738
Surface: 612
Location: Zoom
Google Maps: 43.655610, 1.704861
6132838 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0741
Surface: 16
Location: Zoom
Google Maps: 43.655461, 1.704631
6132839 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL ENGRIS Department: 31
Parcel Code: 315730000E0744
Surface: 342
Location: Zoom
Google Maps: 43.655328, 1.704628

 

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.