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 51605 VENTEUIL LES RAYES found 10 results

# Company Address REF Geotag
10332042 COMMUNE DE VENTEUIL COM 215105610
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0182
Surface: 53
Location: Zoom
Google Maps: 49.083733, 3.850798
10332043 COMMUNE DE VENTEUIL COM 215105610
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0187
Surface: 227
Location: Zoom
Google Maps: 49.083752, 3.851290
10332044 CHAMPAGNE PERRIER-JOUET SCOM 095750261
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0190
Surface: 147
Location: Zoom
Google Maps: 49.084283, 3.851585
10332045 COMMUNE DE VENTEUIL COM 215105610
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0193
Surface: 124
Location: Zoom
Google Maps: 49.084458, 3.851917
10332046 DROT PERE ET FILS SAS 379150923
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0195
Surface: 136
Location: Zoom
Google Maps: 49.084142, 3.852010
10332047 COMMUNE DE VENTEUIL COM 215105610
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0202
Surface: 52
Location: Zoom
Google Maps: 49.083755, 3.851709
10332048 DES LUTERS GFA 394567127
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0205
Surface: 198
Location: Zoom
Google Maps: 49.083583, 3.851820
10332049 DROT PERE ET FILS SAS 379150923
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0207
Surface: 132
Location: Zoom
Google Maps: 49.083717, 3.851981
10332050 DROT PERE ET FILS SAS 379150923
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0211
Surface: 352
Location: Zoom
Google Maps: 49.083909, 3.852049
10332051 DROT PERE ET FILS SAS 379150923
@Company
@Persons
51605 VENTEUIL LES RAYES Department: 51
Parcel Code: 51605000AD0212
Surface: 148
Location: Zoom
Google Maps: 49.083550, 3.852074

 

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.