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 482465788 found 11 results

# Company Address REF Geotag
18187378 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89217 LALANDE LA FONTAINE DES VERNES Department: 89
Parcel Code: 892170000C0337
Surface: 138830
Location: Zoom
Google Maps: 47.674348, 3.331625
18187379 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89217 LALANDE LA FONTAINE DES VERNES Department: 89
Parcel Code: 892170000C0346
Surface: 160172
Location: Zoom
Google Maps: 47.671462, 3.336554
18187380 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89217 LALANDE LA FONTAINE DES VERNES Department: 89
Parcel Code: 892170000C0349
Surface: 57200
Location: Zoom
Google Maps: 47.668796, 3.332027
18187381 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89217 LALANDE LA FONTAINE DES VERNES Department: 89
Parcel Code: 892170000C0350
Surface: 43100
Location: Zoom
Google Maps: 47.671414, 3.329896
18187382 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89217 LALANDE LA FONTAINE DES VERNES Department: 89
Parcel Code: 892170000C0376
Surface: 7580
Location: Zoom
Google Maps: 47.669925, 3.334600
18188850 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89222 LEVIS TAILLIS MINARD Department: 89
Parcel Code: 892220000B0200
Surface: 35696
Location: Zoom
Google Maps: 47.666263, 3.334863
18188851 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89222 LEVIS TAILLIS MINARD Department: 89
Parcel Code: 892220000B0209
Surface: 330
Location: Zoom
Google Maps: 47.665522, 3.333411
18188852 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89222 LEVIS TAILLIS MINARD Department: 89
Parcel Code: 892220000B0214
Surface: 5670
Location: Zoom
Google Maps: 47.665514, 3.334727
18188855 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89222 LEVIS FORET D ARGENTON Department: 89
Parcel Code: 892220000B0368
Surface: 1680
Location: Zoom
Google Maps: 47.665689, 3.326446
18188856 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89222 LEVIS FORET D ARGENTON Department: 89
Parcel Code: 892220000B0371
Surface: 45540
Location: Zoom
Google Maps: 47.667172, 3.328547
18188857 GROUPEMENT FORESTIER DARGENTON GFO 482465788
@Company
@Persons		 89222 LEVIS FORET D ARGENTON Department: 89
Parcel Code: 892220000B0372
Surface: 89741
Location: Zoom
Google Maps: 47.665821, 3.330652

 

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.