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 443890645 found 22 results

# Company Address REF Geotag
278485 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A3727
Surface: 97526
Location: Zoom
Google Maps: 49.114265, 3.595226
279534 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE CONFLAN Department: 02
Parcel Code: 027480000A3807
Surface: 35175
Location: Zoom
Google Maps: 49.119072, 3.598806
301142 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT VILLARDELLE Department: 02
Parcel Code: 02227000ZH0006
Surface: 373320
Location: Zoom
Google Maps: 49.124814, 3.584894
304292 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LA VILLARDELLE Department: 02
Parcel Code: 027480000A3804
Surface: 232
Location: Zoom
Google Maps: 49.119887, 3.596019
316000 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT LA RESERVE DE VILLARDELLE Department: 02
Parcel Code: 022270000B0230
Surface: 337484
Location: Zoom
Google Maps: 49.120883, 3.582049
318088 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A0448
Surface: 167100
Location: Zoom
Google Maps: 49.116005, 3.581905
319775 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A0445
Surface: 49200
Location: Zoom
Google Maps: 49.116551, 3.591396
335307 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT LA RESERVE DE VILLARDELLE Department: 02
Parcel Code: 022270000B0230
Surface: 337484
Location: Zoom
Google Maps: 49.120883, 3.582049
341672 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A0447
Surface: 90200
Location: Zoom
Google Maps: 49.115598, 3.587198
378862 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT LA RESERVE DE VILLARDELLE Department: 02
Parcel Code: 022270000B0227
Surface: 210071
Location: Zoom
Google Maps: 49.121318, 3.590873
380813 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT LA RESERVE DE VILLARDELLE Department: 02
Parcel Code: 022270000B0198
Surface: 45020
Location: Zoom
Google Maps: 49.120790, 3.595937
387202 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A3738
Surface: 67505
Location: Zoom
Google Maps: 49.113753, 3.581006
387363 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT LA RESERVE DE VILLARDELLE Department: 02
Parcel Code: 022270000B0227
Surface: 210071
Location: Zoom
Google Maps: 49.121318, 3.590873
401084 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A0445
Surface: 49200
Location: Zoom
Google Maps: 49.116551, 3.591396
405781 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A3742
Surface: 30935
Location: Zoom
Google Maps: 49.112816, 3.589703
432061 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A3745
Surface: 33580
Location: Zoom
Google Maps: 49.112463, 3.594036
432737 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A3741
Surface: 27370
Location: Zoom
Google Maps: 49.113230, 3.586464
438504 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A3925
Surface: 43999
Location: Zoom
Google Maps: 49.117028, 3.583230
450659 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT LA RESERVE DE VILLARDELLE Department: 02
Parcel Code: 022270000B0026
Surface: 12200
Location: Zoom
Google Maps: 49.120746, 3.597526
472984 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02748 TRELOU SUR MARNE LE CHATEAU DE LA BOULOY Department: 02
Parcel Code: 027480000A0446
Surface: 89000
Location: Zoom
Google Maps: 49.114909, 3.590007
473429 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT VILLARDELLE Department: 02
Parcel Code: 02227000ZH0019
Surface: 11704
Location: Zoom
Google Maps: 49.126896, 3.580187
476028 GROUPEMENT FORESTIER DE LA VILLARDELLE GFO 443890645
@Company
@Persons		 02227 COURMONT VILLARDELLE Department: 02
Parcel Code: 02227000ZH0006
Surface: 373320
Location: Zoom
Google Maps: 49.124814, 3.584894

 

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.