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 318150398 found 11 results

# Company Address REF Geotag
11831645 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0079
Surface: 99
Location: Zoom
Google Maps: 50.783656, 3.108109
11831646 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0082
Surface: 109
Location: Zoom
Google Maps: 50.783155, 3.109035
11831647 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0083
Surface: 39
Location: Zoom
Google Maps: 50.783427, 3.108658
11831648 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0084
Surface: 39
Location: Zoom
Google Maps: 50.783485, 3.108712
11831649 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0085
Surface: 30
Location: Zoom
Google Maps: 50.783540, 3.108763
11831650 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0086
Surface: 28
Location: Zoom
Google Maps: 50.783538, 3.108885
11831651 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0088
Surface: 17
Location: Zoom
Google Maps: 50.783815, 3.107517
11831657 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN 0196, RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0103
Surface: 350
Location: Zoom
Google Maps: 50.783254, 3.108628
11831658 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN 0196, RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0104
Surface: 1050
Location: Zoom
Google Maps: 50.783398, 3.108636
11831662 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN 0196, RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0115
Surface: 1123
Location: Zoom
Google Maps: 50.783568, 3.108617
11831664 S A EXPLOITATION FORESTIERE VERVISCH SA 318150398
@Company
@Persons		 59279 HALLUIN RUE DE LA LYS Department: 59
Parcel Code: 59279000AD0119
Surface: 820
Location: Zoom
Google Maps: 50.783823, 3.108185

 

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.