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 328083258 found 30 results

# Company Address REF Geotag
289763 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Parcel Code: 028050000A2065
Surface: 3058
Location: Zoom
Google Maps: 49.380401, 3.358648
289876 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LA PLACE JACQUES Department: 02
Parcel Code: 02805000ZB0018
Surface: 13475
Location: Zoom
Google Maps: 49.376302, 3.374756
296845 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Parcel Code: 028050000A2109
Surface: 1386
Location: Zoom
Google Maps: 49.381453, 3.359237
302908 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Parcel Code: 02805000ZC0104
Surface: 3720
Location: Zoom
Google Maps: 49.379718, 3.364598
309890 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE FOND DU HAM Department: 02
Parcel Code: 02805000ZA0074
Surface: 5080
Location: Zoom
Google Maps: 49.389781, 3.359830
311815 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES TERRIERES Department: 02
Parcel Code: 02805000ZC0284
Surface: 1651
Location: Zoom
Google Maps: 49.378522, 3.364777
331573 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE SAULE HIBOU Department: 02
Parcel Code: 02805000ZC0306
Surface: 1421
Location: Zoom
Google Maps: 49.378130, 3.364955
331881 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES GREVES Department: 02
Parcel Code: 02805000ZA0187
Surface: 43217
Location: Zoom
Google Maps: 49.383213, 3.360177
333597 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Parcel Code: 028050000A2106
Surface: 643
Location: Zoom
Google Maps: 49.381553, 3.358847
335704 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Parcel Code: 028050000A2107
Surface: 676
Location: Zoom
Google Maps: 49.381341, 3.358818
337961 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE FOND DU HAM Department: 02
Parcel Code: 02805000ZA0075
Surface: 400
Location: Zoom
Google Maps: 49.390451, 3.359722
341633 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LA PLACE JACQUES Department: 02
Parcel Code: 02805000ZB0019
Surface: 9020
Location: Zoom
Google Maps: 49.378106, 3.373264
347233 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Parcel Code: 028050000A2110
Surface: 1569
Location: Zoom
Google Maps: 49.381016, 3.359133
355346 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE SAULE HIBOU Department: 02
Parcel Code: 02805000ZC0309
Surface: 21638
Location: Zoom
Google Maps: 49.377404, 3.365296
360140 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Parcel Code: 02805000ZC0105
Surface: 2832
Location: Zoom
Google Maps: 49.379735, 3.365385
365311 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Parcel Code: 028050000A1630
Surface: 1225
Location: Zoom
Google Maps: 49.380860, 3.358593
370286 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE PORCHERAI Department: 02
Parcel Code: 02805000ZA0222
Surface: 117783
Location: Zoom
Google Maps: 49.384199, 3.357889
375818 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Parcel Code: 028050000A1417
Surface: 70
Location: Zoom
Google Maps: 49.380573, 3.358494
386073 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN L ILE SAINT JEAN Department: 02
Parcel Code: 02805000ZB0126
Surface: 490
Location: Zoom
Google Maps: 49.380839, 3.371613
387162 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Parcel Code: 02805000ZC0198
Surface: 10384
Location: Zoom
Google Maps: 49.379313, 3.368024
400778 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Parcel Code: 02805000ZC0003
Surface: 2770
Location: Zoom
Google Maps: 49.379554, 3.367017
403452 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE FOND DU HAM Department: 02
Parcel Code: 02805000ZA0080
Surface: 18625
Location: Zoom
Google Maps: 49.388482, 3.355445
410267 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LA HAUTE BORNE Department: 02
Parcel Code: 02805000ZB0052
Surface: 18800
Location: Zoom
Google Maps: 49.377098, 3.375330
414264 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Parcel Code: 028050000A1630
Surface: 1225
Location: Zoom
Google Maps: 49.380860, 3.358593
415747 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Parcel Code: 028050000A1800
Surface: 280
Location: Zoom
Google Maps: 49.380279, 3.359289
421970 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE PORCHERAI Department: 02
Parcel Code: 02805000ZA0222
Surface: 117783
Location: Zoom
Google Maps: 49.384199, 3.357889
461150 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Parcel Code: 028050000A2108
Surface: 679
Location: Zoom
Google Maps: 49.381176, 3.358774
465719 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Parcel Code: 028050000A1798
Surface: 1679
Location: Zoom
Google Maps: 49.380519, 3.359352
470306 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN L ILE SAINT JEAN Department: 02
Parcel Code: 02805000ZB0056
Surface: 27996
Location: Zoom
Google Maps: 49.382868, 3.369771
475187 RAVERDY GFA 328083258
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE PORCHERAI Department: 02
Parcel Code: 02805000ZA0222
Surface: 117783
Location: Zoom
Google Maps: 49.384199, 3.357889

 

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.