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 404680167 found 12 results

# Company Address REF Geotag
17551740 VERDON GAEC 404680167
@Company
@Persons		 85141 MENOMBLET LA METAIRIE DU BOURG Department: 85
Parcel Code: 851410000B0572
Surface: 2545
Location: Zoom
Google Maps: 46.740952, -0.759624
17551741 VERDON GAEC 404680167
@Company
@Persons		 85141 MENOMBLET LA METAIRIE DU BOURG Department: 85
Parcel Code: 851410000B0574
Surface: 18215
Location: Zoom
Google Maps: 46.739462, -0.759598
17561127 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PETIT MOULIN Department: 85
Parcel Code: 85147000AB0462
Surface: 380
Location: Zoom
Google Maps: 46.741336, -0.759489
17561153 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PETIT MOULIN Department: 85
Parcel Code: 85147000AB0657
Surface: 236
Location: Zoom
Google Maps: 46.741543, -0.760254
17561154 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PETIT MOULIN Department: 85
Parcel Code: 85147000AB0658
Surface: 1420
Location: Zoom
Google Maps: 46.741392, -0.759789
17561155 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS 0004, RUE DE LA TOURTELIERE Department: 85
Parcel Code: 85147000AB0659
Surface: 905
Location: Zoom
Google Maps: 46.741656, -0.759905
17561156 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PETIT MOULIN Department: 85
Parcel Code: 85147000AB0663
Surface: 50
Location: Zoom
Google Maps: 46.741410, -0.760087
17561157 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PETIT MOULIN Department: 85
Parcel Code: 85147000AB0664
Surface: 100
Location: Zoom
Google Maps: 46.741248, -0.759808
17561206 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PATIS DE LA FATONNIERE Department: 85
Parcel Code: 851470000B0972
Surface: 2325
Location: Zoom
Google Maps: 46.745932, -0.765051
17561207 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LE PATIS DE LA FATONNIERE Department: 85
Parcel Code: 851470000B0973
Surface: 3855
Location: Zoom
Google Maps: 46.745439, -0.765616
17561237 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LA FATONNIERE Department: 85
Parcel Code: 851470000B1602
Surface: 220
Location: Zoom
Google Maps: 46.747539, -0.765507
17561238 VERDON GAEC 404680167
@Company
@Persons		 85147 MONTOURNAIS LA FATONNIERE Department: 85
Parcel Code: 851470000B1605
Surface: 2583
Location: Zoom
Google Maps: 46.747573, -0.765014

 

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.