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 351606298 found 16 results

# Company Address REF Geotag
8084589 DE LA VEZE SCI 351606298
@Company
@Persons
39462 ROCHEFORT-SUR-NENON 0010, RUE DES METIERS Department: 39
Parcel Code: 39462000AK0084
Surface: 4075
Location: Zoom
Google Maps: 47.132479, 5.560832
8084590 DE LA VEZE SCI 351606298
@Company
@Persons
39462 ROCHEFORT-SUR-NENON 0010, RUE DES METIERS Department: 39
Parcel Code: 39462000AK0084
Surface: 4075
Location: Zoom
Google Maps: 47.132479, 5.560832
8084591 DE LA VEZE SCI 351606298
@Company
@Persons
39462 ROCHEFORT-SUR-NENON AU TOUILLON NORD Department: 39
Parcel Code: 39462000AK0092
Surface: 925
Location: Zoom
Google Maps: 47.132363, 5.561080
8084601 DE LA VEZE SCI 351606298
@Company
@Persons
39462 ROCHEFORT-SUR-NENON AU TOUILLON NORD Department: 39
Parcel Code: 39462000AK0120
Surface: 5086
Location: Zoom
Google Maps: 47.132571, 5.559884
8105792 DE LA VEZE SCI 351606298
@Company
@Persons
39513 SERMANGE 0014, RUE DE SALIGNEY Department: 39
Parcel Code: 39513000ZA0053
Surface: 4920
Location: Zoom
Google Maps: 47.195591, 5.649345
12042920 DE LA VEZE SCI 351606298
@Company
@Persons
59112 BRUAY SUR L ESCAUT ZI 4 VALENCIENNES ST SAULV Department: 59
Parcel Code: 59112000AV0591
Surface: 713
Location: Zoom
Google Maps: 50.388660, 3.549936
12042924 DE LA VEZE SCI 351606298
@Company
@Persons
59112 BRUAY SUR L ESCAUT 9005, ZI 4 VALENCIENNES ST SAULV Department: 59
Parcel Code: 59112000AV0595
Surface: 3413
Location: Zoom
Google Maps: 50.388434, 3.550255
12042927 DE LA VEZE SCI 351606298
@Company
@Persons
59112 BRUAY SUR L ESCAUT ZI 4 VALENCIENNES ST SAULV Department: 59
Parcel Code: 59112000AV0610
Surface: 796
Location: Zoom
Google Maps: 50.388744, 3.549729
12153011 DE LA VEZE SCI 351606298
@Company
@Persons
59544 SAINT SAULVE VC ZI 4 VALENCIENNES ST SAULV Department: 59
Parcel Code: 59544000AK0553
Surface: 74
Location: Zoom
Google Maps: 50.388154, 3.550199
14678339 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0632
Surface: 220
Location: Zoom
Google Maps: 46.351682, 4.722353
14724097 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0285
Surface: 530
Location: Zoom
Google Maps: 46.351291, 4.722075
14726747 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0286
Surface: 18
Location: Zoom
Google Maps: 46.351298, 4.721999
14751778 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0634
Surface: 349
Location: Zoom
Google Maps: 46.351364, 4.721905
14794818 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0630
Surface: 1225
Location: Zoom
Google Maps: 46.351559, 4.722162
14823427 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0628
Surface: 5
Location: Zoom
Google Maps: 46.351126, 4.722167
14826842 DE LA VEZE SCI 351606298
@Company
@Persons
71371 ROCHE-VINEUSE (LA) AUX ARGUILLONS Department: 71
Parcel Code: 713710000C0626
Surface: 266
Location: Zoom
Google Maps: 46.351211, 4.721982

 

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.