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 453934531 found 22 results

# Company Address REF Geotag
9250476 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN LES CHAMPS DE LA BEAUCE Department: 45
Parcel Code: 452180000C0174
Surface: 4950
Location: Zoom
Google Maps: 47.807729, 2.584145
9250477 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0189
Surface: 79475
Location: Zoom
Google Maps: 47.809075, 2.589290
9250478 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0189
Surface: 79475
Location: Zoom
Google Maps: 47.809075, 2.589290
9250479 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0190
Surface: 1520
Location: Zoom
Google Maps: 47.809692, 2.590142
9250480 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0191
Surface: 575
Location: Zoom
Google Maps: 47.808686, 2.590275
9250481 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0192
Surface: 2110
Location: Zoom
Google Maps: 47.808568, 2.589784
9250482 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0194
Surface: 3400
Location: Zoom
Google Maps: 47.808646, 2.588245
9250483 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0196
Surface: 670
Location: Zoom
Google Maps: 47.807882, 2.588800
9250484 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0197
Surface: 550
Location: Zoom
Google Maps: 47.807747, 2.589029
9250485 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0198
Surface: 5595
Location: Zoom
Google Maps: 47.807460, 2.589176
9250486 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0198
Surface: 5595
Location: Zoom
Google Maps: 47.807460, 2.589176
9250487 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0199
Surface: 5580
Location: Zoom
Google Maps: 47.807791, 2.588196
9250488 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0200
Surface: 29420
Location: Zoom
Google Maps: 47.807782, 2.586584
9250489 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN FORET D ORLEANS Department: 45
Parcel Code: 452180000C0201
Surface: 53165
Location: Zoom
Google Maps: 47.806551, 2.586042
9250490 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN FORET D ORLEANS Department: 45
Parcel Code: 452180000C0202
Surface: 21200
Location: Zoom
Google Maps: 47.807211, 2.590446
9250491 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN FORET D ORLEANS Department: 45
Parcel Code: 452180000C0202
Surface: 21200
Location: Zoom
Google Maps: 47.807211, 2.590446
9250595 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN LES CHAMPS DE LA BEAUCE Department: 45
Parcel Code: 452180000C0305
Surface: 350
Location: Zoom
Google Maps: 47.807354, 2.583720
9250596 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0306
Surface: 3712
Location: Zoom
Google Maps: 47.807285, 2.588756
9250641 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0372
Surface: 3580
Location: Zoom
Google Maps: 47.807807, 2.589265
9250642 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0372
Surface: 3580
Location: Zoom
Google Maps: 47.807807, 2.589265
9250643 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0373
Surface: 535
Location: Zoom
Google Maps: 47.808324, 2.589198
9250644 LE GRAND VERGER SCI 453934531
@Company
@Persons
45218 LE MOULINET SUR SOLIN TERRES DU VERGER Department: 45
Parcel Code: 452180000C0375
Surface: 3392
Location: Zoom
Google Maps: 47.808199, 2.588789

 

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.