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 51034 BANNAY LE VILLAGE found 12 results

# Company Address REF Geotag
10133289 COMMUNE DE BANNAY 215100306
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0094
Surface: 7
Location: Zoom
Google Maps: 48.859783, 3.724756
10133290 COMMUNE DE BANNAY 215100306
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0095
Surface: 485
Location: Zoom
Google Maps: 48.859598, 3.724345
10133291 COMMUNE DE BANNAY 215100306
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0096
Surface: 110
Location: Zoom
Google Maps: 48.859585, 3.724449
10133292 SCEA DE VAREILLES SCEA 333187151
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0099
Surface: 1950
Location: Zoom
Google Maps: 48.859178, 3.726841
10133293 SCEA DE VAREILLES SCEA 333187151
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0102
Surface: 825
Location: Zoom
Google Maps: 48.858391, 3.724502
10133295 SCEA DE VAREILLES SCEA 333187151
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0106
Surface: 13945
Location: Zoom
Google Maps: 48.858640, 3.723744
10133297 MEHERIO SCI 508679727
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0124
Surface: 13122
Location: Zoom
Google Maps: 48.859984, 3.722309
10133323 MEHERIO SCI 508679727
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0202
Surface: 542
Location: Zoom
Google Maps: 48.859708, 3.722462
10133324 SOCIETE CIVILE D EXPLOITATION AGRICOLE DE VAREILLES SC U21514327
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0239
Surface: 35753
Location: Zoom
Google Maps: 48.858194, 3.725860
10133325 SOCIETE CIVILE D EXPLOITATION AGRICOLE DE VAREILLES SC U21514327
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0239
Surface: 35753
Location: Zoom
Google Maps: 48.858194, 3.725860
10133326 SOCIETE CIVILE D EXPLOITATION AGRICOLE DE VAREILLES SC U21514327
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0241
Surface: 1647
Location: Zoom
Google Maps: 48.858545, 3.725314
10133327 DE LA BRIE GFA 478430663
@Company
@Persons		 51034 BANNAY LE VILLAGE Department: 51
Parcel Code: 510340000A0251
Surface: 14731
Location: Zoom
Google Maps: 48.859448, 3.725939

 

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.