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 339046039 found 15 results

# Company Address REF Geotag
21574 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01027 BALAN PLATERON Department: 01
Parcel Code: 010270000C0368
Surface: 24610
Location: Zoom
Google Maps: 45.829865, 5.081395
21575 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01027 BALAN PLATERON Department: 01
Parcel Code: 010270000C0376
Surface: 2260
Location: Zoom
Google Maps: 45.832110, 5.085580
21586 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01027 BALAN TERRE DE L ILE Department: 01
Parcel Code: 010270000C0406
Surface: 31340
Location: Zoom
Google Maps: 45.830288, 5.084421
21587 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01027 BALAN TERRE DE L ILE Department: 01
Parcel Code: 010270000C0407
Surface: 138520
Location: Zoom
Google Maps: 45.830137, 5.085226
21588 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01027 BALAN TERRE DE L ILE Department: 01
Parcel Code: 010270000C0408
Surface: 4340
Location: Zoom
Google Maps: 45.827710, 5.084854
175990 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B0650
Surface: 3650
Location: Zoom
Google Maps: 45.828594, 5.079449
175991 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B0651
Surface: 1910
Location: Zoom
Google Maps: 45.828213, 5.078848
176031 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1069
Surface: 164
Location: Zoom
Google Maps: 45.828097, 5.078810
176032 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1070
Surface: 139
Location: Zoom
Google Maps: 45.827983, 5.078894
176033 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1071
Surface: 935
Location: Zoom
Google Maps: 45.827956, 5.078859
176034 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1072
Surface: 124
Location: Zoom
Google Maps: 45.827864, 5.079023
176035 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1073
Surface: 4881
Location: Zoom
Google Maps: 45.827938, 5.079234
176037 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1075
Surface: 202
Location: Zoom
Google Maps: 45.827627, 5.079116
176043 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1084
Surface: 388
Location: Zoom
Google Maps: 45.827688, 5.078689
176044 GROUPEMENT FORESTIER DES LONES GFO 339046039
@Company
@Persons		 01276 NIEVROZ LA GRANDE LAUNE Department: 01
Parcel Code: 012760000B1085
Surface: 57
Location: Zoom
Google Maps: 45.827660, 5.078771

 

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.