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 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES found 14 results

# Company Address REF Geotag
7335703 DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES DU CHER U12342752
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0053
Surface: 380
Location: Zoom
Google Maps: 46.808825, 1.102624
7335704 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28365359
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0053
Surface: 380
Location: Zoom
Google Maps: 46.808825, 1.102624
7335705 DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES DU CHER U12342752
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0069
Surface: 500
Location: Zoom
Google Maps: 46.811426, 1.103565
7335706 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28365359
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0069
Surface: 500
Location: Zoom
Google Maps: 46.811426, 1.103565
7335707 COMMUNE DE AZAY LE FERRON COM 213600109
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0075
Surface: 17590
Location: Zoom
Google Maps: 46.811754, 1.102969
7335708 COMMUNE D AZAY LE FERRON VILLAGE DU PETIT VILLAGE COM U25455409
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0082
Surface: 2540
Location: Zoom
Google Maps: 46.815777, 1.105846
7335709 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0085
Surface: 23820
Location: Zoom
Google Maps: 46.815666, 1.103100
7335718 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0113
Surface: 509015
Location: Zoom
Google Maps: 46.811775, 1.097777
7335719 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0113
Surface: 509015
Location: Zoom
Google Maps: 46.811775, 1.097777
7335720 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0113
Surface: 509015
Location: Zoom
Google Maps: 46.811775, 1.097777
7335721 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0113
Surface: 509015
Location: Zoom
Google Maps: 46.811775, 1.097777
7335722 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0114
Surface: 110
Location: Zoom
Google Maps: 46.814006, 1.100151
7335723 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0115
Surface: 182
Location: Zoom
Google Maps: 46.814088, 1.100250
7335724 G F A DES JOUINIERES SC U13797581
@Company
@Persons		 36010 AZAY-LE-FERRON LE MOULIN DES JOUINIERES Department: 36
Parcel Code: 36010000ZY0117
Surface: 6889
Location: Zoom
Google Maps: 46.813637, 1.100707

 

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.