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 511883803 found 23 results

# Company Address REF Geotag
1387230 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08110 LE CHATELET-SUR-SORMONNE LES ESSARTS Department: 08
Parcel Code: 08110000ZI0005
Surface: 43738
Location: Zoom
Google Maps: 49.810389, 4.518855
1410554 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRE BOURSY Department: 08
Parcel Code: 082140000B0025
Surface: 6446
Location: Zoom
Google Maps: 50.026607, 4.787014
1410566 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES CROIX COLSON Department: 08
Parcel Code: 082140000B0058
Surface: 1422
Location: Zoom
Google Maps: 50.026257, 4.790581
1410575 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES LUISON Department: 08
Parcel Code: 082140000B0068
Surface: 1680
Location: Zoom
Google Maps: 50.024201, 4.785464
1410576 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES LUISON Department: 08
Parcel Code: 082140000B0072
Surface: 1447
Location: Zoom
Google Maps: 50.023863, 4.785255
1410604 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES SOYER Department: 08
Parcel Code: 082140000B0492
Surface: 7534
Location: Zoom
Google Maps: 50.027012, 4.793241
1410606 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRE BOURSY Department: 08
Parcel Code: 082140000B0497
Surface: 1642
Location: Zoom
Google Maps: 50.027881, 4.789361
1410626 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES CHEMIN DE BOURSEIGNE Department: 08
Parcel Code: 082140000D0257
Surface: 2882
Location: Zoom
Google Maps: 50.019288, 4.798869
1410627 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES CHEMIN DE BOURSEIGNE Department: 08
Parcel Code: 082140000D0258
Surface: 755
Location: Zoom
Google Maps: 50.019151, 4.798515
1410629 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRE BOYON Department: 08
Parcel Code: 082140000D0278
Surface: 1200
Location: Zoom
Google Maps: 50.018568, 4.798204
1410630 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRE BOYON Department: 08
Parcel Code: 082140000D0279
Surface: 1911
Location: Zoom
Google Maps: 50.018827, 4.798221
1410677 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRES DE SECHEVAL Department: 08
Parcel Code: 082140000D0608
Surface: 6525
Location: Zoom
Google Maps: 50.029922, 4.822689
1410678 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRES DE SECHEVAL Department: 08
Parcel Code: 082140000D0609
Surface: 915
Location: Zoom
Google Maps: 50.030274, 4.821846
1410681 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRES DE SECHEVAL Department: 08
Parcel Code: 082140000D0611
Surface: 1960
Location: Zoom
Google Maps: 50.030468, 4.819947
1410682 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRES DE SECHEVAL Department: 08
Parcel Code: 082140000D0612
Surface: 5921
Location: Zoom
Google Maps: 50.030370, 4.819761
1410683 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRES DE SECHEVAL Department: 08
Parcel Code: 082140000D0614
Surface: 1000
Location: Zoom
Google Maps: 50.030066, 4.819666
1410695 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES FLOCAINFALISE Department: 08
Parcel Code: 082140000D0654
Surface: 10000
Location: Zoom
Google Maps: 50.022585, 4.807299
1410702 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08214 HARGNIES PRE BOYON Department: 08
Parcel Code: 082140000D0680
Surface: 2217
Location: Zoom
Google Maps: 50.019058, 4.797749
1428501 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08304 MONTIGNY SUR MEUSE PRES DU DELUVES Department: 08
Parcel Code: 083040000B0074
Surface: 6400
Location: Zoom
Google Maps: 50.048228, 4.696075
1428502 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08304 MONTIGNY SUR MEUSE PRES DU DELUVES Department: 08
Parcel Code: 083040000B0075
Surface: 4490
Location: Zoom
Google Maps: 50.047188, 4.695821
1467117 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08448 THILAY LES CROCHES DU BAILLY Department: 08
Parcel Code: 08448000AS0135
Surface: 7200
Location: Zoom
Google Maps: 49.957496, 4.790856
1467118 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08448 THILAY LES CROCHES DU BAILLY Department: 08
Parcel Code: 08448000AS0141
Surface: 2700
Location: Zoom
Google Maps: 49.954740, 4.790755
1475042 GROUPEMENT FORESTIER DU VAL DE LUVE GFO 511883803
@Company
@Persons
08486 VIREUX MOLHAIN LE PONT DU DELUVES Department: 08
Parcel Code: 084860000C0037
Surface: 7120
Location: Zoom
Google Maps: 50.078486, 4.712873

 

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.