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 37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT found 16 results

# Company Address REF Geotag
7585428 GFA DOMAINE DU BOURG STE 507944577
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0694
Surface: 2150
Location: Zoom
Google Maps: 47.287586, 0.129452
7585429 GFA DOMAINE DU BOURG STE 507944577
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0697
Surface: 1660
Location: Zoom
Google Maps: 47.287942, 0.129207
7585430 FAMILLE ORY GFA 419638200
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0699
Surface: 305
Location: Zoom
Google Maps: 47.288275, 0.128835
7585431 FAMILLE ORY GFA 419638200
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0700
Surface: 372
Location: Zoom
Google Maps: 47.288228, 0.128748
7585432 FAMILLE ORY GFA 419638200
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0701
Surface: 1586
Location: Zoom
Google Maps: 47.287737, 0.128743
7585433 FAMILLE ORY GFA 419638200
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0702
Surface: 5108
Location: Zoom
Google Maps: 47.287979, 0.128441
7585434 FAMILLE ORY GFA 419638200
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0703
Surface: 788
Location: Zoom
Google Maps: 47.288363, 0.128314
7585435 DOMAINE DU CLOS DES QUARTERONS GFA 387770209
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0708
Surface: 3613
Location: Zoom
Google Maps: 47.287856, 0.127595
7585436 GFA DOMAINE DU BOURG STE 507944577
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0716
Surface: 2212
Location: Zoom
Google Maps: 47.288683, 0.126332
7585437 GFA DOMAINE DU BOURG STE 507944577
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0719
Surface: 2658
Location: Zoom
Google Maps: 47.288497, 0.126098
7585438 SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0723
Surface: 2277
Location: Zoom
Google Maps: 47.288603, 0.125464
7585439 SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0724
Surface: 2241
Location: Zoom
Google Maps: 47.288641, 0.125288
7585440 SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0732
Surface: 1419
Location: Zoom
Google Maps: 47.288666, 0.125139
7585441 SOCIETE CIVILE DEXPLOITATION AGRICOLE VALLEE SCEA 383126901
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E0733
Surface: 1711
Location: Zoom
Google Maps: 47.288737, 0.125003
7585495 GFA DOMAINE DU BOURG STE 507944577
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E1384
Surface: 3240
Location: Zoom
Google Maps: 47.288428, 0.126806
7585584 COMMUNE DE SAINT NICOLAS DE BOURGUEIL COM 213702285
@Company
@Persons
37228 SAINT NICOLAS DE BOURGUEIL LES HAUTS CLOS CASLOT Department: 37
Parcel Code: 372280000E1750
Surface: 41
Location: Zoom
Google Maps: 47.286567, 0.125319

 

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.