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 421903741 found 15 results

# Company Address REF Geotag
173443 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES AU BOIS Department: 01
Parcel Code: 012720000A0326
Surface: 3972
Location: Zoom
Google Maps: 46.176989, 4.981664
173448 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES BOIS ISELETS Department: 01
Parcel Code: 012720000A0339
Surface: 7121
Location: Zoom
Google Maps: 46.177666, 4.985841
173451 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES BOIS ISELETS Department: 01
Parcel Code: 012720000A0344
Surface: 6418
Location: Zoom
Google Maps: 46.176233, 4.986784
173452 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES GRANDS PRES Department: 01
Parcel Code: 012720000A0359
Surface: 14190
Location: Zoom
Google Maps: 46.178197, 4.991884
173453 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LA COTE Department: 01
Parcel Code: 012720000A0374
Surface: 2495
Location: Zoom
Google Maps: 46.174743, 4.989647
173454 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LA COTE Department: 01
Parcel Code: 012720000A0375
Surface: 1596
Location: Zoom
Google Maps: 46.174074, 4.989600
173455 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LA COTE Department: 01
Parcel Code: 012720000A0376
Surface: 1675
Location: Zoom
Google Maps: 46.173893, 4.989512
173456 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LA COTE Department: 01
Parcel Code: 012720000A0383
Surface: 22088
Location: Zoom
Google Maps: 46.174707, 4.988452
173469 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES PRE ISELET Department: 01
Parcel Code: 012720000A0507
Surface: 160
Location: Zoom
Google Maps: 46.174260, 4.990447
173470 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES PRE ISELET Department: 01
Parcel Code: 012720000A0508
Surface: 80
Location: Zoom
Google Maps: 46.174352, 4.990385
173471 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES PRE ISELET Department: 01
Parcel Code: 012720000A0509
Surface: 42
Location: Zoom
Google Maps: 46.174445, 4.990280
173472 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES PRE ISELET Department: 01
Parcel Code: 012720000A0510
Surface: 4075
Location: Zoom
Google Maps: 46.174614, 4.991504
173512 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01272 NEUVILLE-LES-DAMES AU BOIS Department: 01
Parcel Code: 012720000A0852
Surface: 3643
Location: Zoom
Google Maps: 46.177128, 4.985673
243557 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01412 SULIGNAT LES GARIANNES Department: 01
Parcel Code: 014120000B0274
Surface: 27108
Location: Zoom
Google Maps: 46.171937, 4.955859
243580 GROUPEMENT FORESTIER DE MONTEDON GFO 421903741
@Company
@Persons		 01412 SULIGNAT PREYLE Department: 01
Parcel Code: 014120000B0558
Surface: 54717
Location: Zoom
Google Maps: 46.158972, 4.968927

 

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.