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 42327 VERIN L ALEAU found 10 results

# Company Address REF Geotag
8674591 INDIVISAIRES DE AA 111 U23316332
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AA0111
Surface: 325
Location: Zoom
Google Maps: 45.459403, 4.752479
8674657 GROUPEMENT FONCIER VITICOLE DE LA ROUVIERE GFA 809754336
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0210
Surface: 9405
Location: Zoom
Google Maps: 45.456082, 4.752637
8674658 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0211
Surface: 349
Location: Zoom
Google Maps: 45.456349, 4.751079
8674659 BOTT GFA 821045028
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0212
Surface: 1136
Location: Zoom
Google Maps: 45.456198, 4.751254
8674660 GFA BOTT SNC U19271459
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0215
Surface: 1764
Location: Zoom
Google Maps: 45.456326, 4.752242
8674661 GFA BOTT SNC U19271459
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0217
Surface: 1214
Location: Zoom
Google Maps: 45.456385, 4.751927
8674662 BOTT GFA 821045028
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0218
Surface: 960
Location: Zoom
Google Maps: 45.457204, 4.752950
8674663 COMMUNE DE VERIN BUREAU D AIDE SOCIALE COM U23344702
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0219
Surface: 231
Location: Zoom
Google Maps: 45.457281, 4.752788
8674664 BOTT GFA 821045028
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0220
Surface: 525
Location: Zoom
Google Maps: 45.456696, 4.752809
8674665 COMMUNE DE VERIN COM 214203275
@Company
@Persons		 42327 VERIN L ALEAU Department: 42
Parcel Code: 42327000AB0221
Surface: 2524
Location: Zoom
Google Maps: 45.456818, 4.752202

 

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.