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 393973029 found 13 results

# Company Address REF Geotag
3560828 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT BOIS DU FOUR Department: 21
Parcel Code: 21439000WC0041
Surface: 2150
Location: Zoom
Google Maps: 47.267574, 4.674981
3562481 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT LA BROSSE Department: 21
Parcel Code: 214390000C0002
Surface: 265328
Location: Zoom
Google Maps: 47.258290, 4.676725
3575277 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT LES CONTOURS Department: 21
Parcel Code: 21439000WD0039
Surface: 170
Location: Zoom
Google Maps: 47.257471, 4.672298
3596023 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT AU PRE VACHEROT Department: 21
Parcel Code: 21439000WD0035
Surface: 32750
Location: Zoom
Google Maps: 47.261394, 4.664243
3624353 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT COTEAU DE VOLNA Department: 21
Parcel Code: 21439000WC0025
Surface: 1070
Location: Zoom
Google Maps: 47.264682, 4.667299
3631618 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT MONT ROGER Department: 21
Parcel Code: 21439000WC0039
Surface: 90745
Location: Zoom
Google Maps: 47.267202, 4.672282
3664283 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT TUPIN Department: 21
Parcel Code: 214390000C0001
Surface: 119920
Location: Zoom
Google Maps: 47.257657, 4.668649
3664588 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT MONT ROGER Department: 21
Parcel Code: 21439000WC0038
Surface: 53800
Location: Zoom
Google Maps: 47.266634, 4.670148
3697231 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT LA BROSSE Department: 21
Parcel Code: 214390000C0003
Surface: 214430
Location: Zoom
Google Maps: 47.261332, 4.681559
3720410 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21238 ECHANNAY EN FA Department: 21
Parcel Code: 212380000C0005
Surface: 52570
Location: Zoom
Google Maps: 47.260640, 4.686476
3747732 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21238 ECHANNAY EN VOLNA Department: 21
Parcel Code: 212380000C0006
Surface: 34875
Location: Zoom
Google Maps: 47.266812, 4.682614
3748673 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT LA COMBE Department: 21
Parcel Code: 21439000WC0046
Surface: 10030
Location: Zoom
Google Maps: 47.266872, 4.666928
3778307 GROUPEMENT FORESTIER CHATEAU DE COMMARIN GFO 393973029
@Company
@Persons		 21439 MONTOILLOT SOUS TUPIN Department: 21
Parcel Code: 21439000WD0037
Surface: 61495
Location: Zoom
Google Maps: 47.259223, 4.665453

 

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.