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 423368851 found 17 results

# Company Address REF Geotag
7985456 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39118 CHATEL-DE-JOUX MARECHE GUERINE Department: 39
Parcel Code: 391180000B0125
Surface: 1128
Location: Zoom
Google Maps: 46.528750, 5.829175
7985457 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39118 CHATEL-DE-JOUX MARECHE GUERINE Department: 39
Parcel Code: 391180000B0126
Surface: 1351
Location: Zoom
Google Maps: 46.528197, 5.829867
7985458 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39118 CHATEL-DE-JOUX MARECHE GUERINE Department: 39
Parcel Code: 391180000B0127
Surface: 1870
Location: Zoom
Google Maps: 46.527548, 5.830698
7985459 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39118 CHATEL-DE-JOUX MARECHE GUERINE Department: 39
Parcel Code: 391180000B0128
Surface: 1805
Location: Zoom
Google Maps: 46.527686, 5.830936
7985460 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39118 CHATEL-DE-JOUX MARECHE GUERINE Department: 39
Parcel Code: 391180000B0129
Surface: 1230
Location: Zoom
Google Maps: 46.528316, 5.830085
7985461 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39118 CHATEL-DE-JOUX MARECHE GUERINE Department: 39
Parcel Code: 391180000B0130
Surface: 1185
Location: Zoom
Google Maps: 46.528856, 5.829322
7988415 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ COMBE ROMANET Department: 39
Parcel Code: 391304170A0408
Surface: 2780
Location: Zoom
Google Maps: 46.486342, 5.820210
7988416 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ COMBE ROMANET Department: 39
Parcel Code: 391304170A0409
Surface: 2705
Location: Zoom
Google Maps: 46.486213, 5.820626
7988417 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ COMBE ROMANET Department: 39
Parcel Code: 391304170A0410
Surface: 2037
Location: Zoom
Google Maps: 46.486133, 5.821137
7988505 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ LA FUSIERE Department: 39
Parcel Code: 391304170C0288
Surface: 295
Location: Zoom
Google Maps: 46.488953, 5.832587
7988506 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ LA FUSIERE Department: 39
Parcel Code: 391304170C0289
Surface: 2240
Location: Zoom
Google Maps: 46.488827, 5.832859
7988509 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ LA FUSIERE Department: 39
Parcel Code: 391304170C0292
Surface: 2997
Location: Zoom
Google Maps: 46.488480, 5.833626
7988512 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ COTAT PLEDEON Department: 39
Parcel Code: 391304170C0332
Surface: 2350
Location: Zoom
Google Maps: 46.485420, 5.829554
7988513 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ COTAT PLEDEON Department: 39
Parcel Code: 391304170C0333
Surface: 2276
Location: Zoom
Google Maps: 46.485125, 5.830482
7988835 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39130 NANCHEZ LES BOUCHETS Department: 39
Parcel Code: 39130442ZB0015
Surface: 10930
Location: Zoom
Google Maps: 46.518864, 5.846875
8082866 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39453 RAVILLOLES LE BOIS DERNIER Department: 39
Parcel Code: 394530000C0190
Surface: 1133
Location: Zoom
Google Maps: 46.425322, 5.787288
8099948 SOCIETE CIVILE FORESTIERE DU TOURGERET STE 423368851
@Company
@Persons		 39493 SAINT-MAURICE-CRILLAT SUR LES FONTAINES Department: 39
Parcel Code: 39493000AN0206
Surface: 30017
Location: Zoom
Google Maps: 46.547844, 5.847851

 

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.