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 LE RAMEL found 20 results

# Company Address REF Geotag
6132698 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0236
Surface: 965
Location: Zoom
Google Maps: 43.670693, 1.725940
6132699 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0237
Surface: 320
Location: Zoom
Google Maps: 43.670606, 1.726087
6132700 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0242
Surface: 760
Location: Zoom
Google Maps: 43.669891, 1.725507
6132715 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0618
Surface: 400
Location: Zoom
Google Maps: 43.669973, 1.725617
6132722 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0744
Surface: 1000
Location: Zoom
Google Maps: 43.670490, 1.725893
6132726 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0792
Surface: 102
Location: Zoom
Google Maps: 43.670864, 1.725862
6132727 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0794
Surface: 282
Location: Zoom
Google Maps: 43.670705, 1.725623
6132728 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0827
Surface: 48
Location: Zoom
Google Maps: 43.670888, 1.725835
6132729 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0883
Surface: 59
Location: Zoom
Google Maps: 43.669791, 1.724967
6132730 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0887
Surface: 2767
Location: Zoom
Google Maps: 43.670030, 1.725323
6132731 COMMUNE DE VERFEIL COM 213105737
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000D0930
Surface: 282
Location: Zoom
Google Maps: 43.670686, 1.725519
6132772 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0081
Surface: 1600
Location: Zoom
Google Maps: 43.665371, 1.725125
6132773 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0118
Surface: 1270
Location: Zoom
Google Maps: 43.664143, 1.727770
6132774 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0119
Surface: 7310
Location: Zoom
Google Maps: 43.663648, 1.727965
6132775 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0120
Surface: 2120
Location: Zoom
Google Maps: 43.662980, 1.728656
6132776 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0127
Surface: 4820
Location: Zoom
Google Maps: 43.662687, 1.729243
6132777 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0129
Surface: 990
Location: Zoom
Google Maps: 43.662876, 1.730013
6132784 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0437
Surface: 729
Location: Zoom
Google Maps: 43.665233, 1.724477
6132805 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0592
Surface: 26403
Location: Zoom
Google Maps: 43.665228, 1.723062
6132806 D EN GASTOU GFA 400355772
@Company
@Persons		 31573 VERFEIL LE RAMEL Department: 31
Parcel Code: 315730000E0592
Surface: 26403
Location: Zoom
Google Maps: 43.665228, 1.723062

 

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.