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 42314 TUILIERE (LA) LES FAYES found 16 results

# Company Address REF Geotag
8668267 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0052
Surface: 3580
Location: Zoom
Google Maps: 45.973329, 3.822971
8668268 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0053
Surface: 1350
Location: Zoom
Google Maps: 45.974031, 3.822772
8668269 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0067
Surface: 165
Location: Zoom
Google Maps: 45.972964, 3.823345
8668270 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0068
Surface: 6395
Location: Zoom
Google Maps: 45.973236, 3.824749
8668271 PROPRIETAIRES DU BND 314 AK0071 U23748973
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0071
Surface: 19140
Location: Zoom
Google Maps: 45.971900, 3.821846
8668272 PROPRIETAIRES DU BND 314 AK0071 U23748973
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0071
Surface: 19140
Location: Zoom
Google Maps: 45.971900, 3.821846
8668273 PROPRIETAIRES DU BND 314 AK0071 U23748973
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0071
Surface: 19140
Location: Zoom
Google Maps: 45.971900, 3.821846
8668274 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0088
Surface: 5995
Location: Zoom
Google Maps: 45.972035, 3.825196
8668275 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0108
Surface: 3545
Location: Zoom
Google Maps: 45.969927, 3.828048
8668276 GROUPEMENT FORESTIER DES BOIS D URFE GFO 328308796
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0110
Surface: 4985
Location: Zoom
Google Maps: 45.969245, 3.828534
8668277 PROPRIETAIRES DU BND 314 AK0116 U23275126
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0116
Surface: 3540
Location: Zoom
Google Maps: 45.967747, 3.826869
8668278 PROPRIETAIRES DU BND 314 AK0116 U23275126
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0116
Surface: 3540
Location: Zoom
Google Maps: 45.967747, 3.826869
8668279 PROPRIETAIRES DU BND 314 AK0116 U23275126
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0116
Surface: 3540
Location: Zoom
Google Maps: 45.967747, 3.826869
8668280 SCI DE RAILLE SCI 514625193
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0129
Surface: 2480
Location: Zoom
Google Maps: 45.968237, 3.824806
8668281 SCI DE RAILLE SCI 514625193
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0130
Surface: 170
Location: Zoom
Google Maps: 45.968487, 3.825474
8668296 COMMUNE DE LA TUILIERE COM 214203143
@Company
@Persons		 42314 TUILIERE (LA) LES FAYES Department: 42
Parcel Code: 42314000AK0247
Surface: 93
Location: Zoom
Google Maps: 45.974081, 3.816254

 

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.