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 51609 VERNEUIL LA GARENNE found 10 results

# Company Address REF Geotag
10332826 CHAMPAGNE CHANOINE FRERES SA 329165344
@Company
@Persons		 51609 VERNEUIL AU DESSUS DE LA GARENNE Department: 51
Parcel Code: 51609000AE0005
Surface: 7780
Location: Zoom
Google Maps: 49.107274, 3.689041
10332827 DOMAINE DE LA MALMAISON SCEA 401147574
@Company
@Persons		 51609 VERNEUIL AU DESSUS DE LA GARENNE Department: 51
Parcel Code: 51609000AE0005
Surface: 7780
Location: Zoom
Google Maps: 49.107274, 3.689041
10332828 SCI DE LA PETITE VALLEE SCI 482235140
@Company
@Persons		 51609 VERNEUIL AU DESSUS DE LA GARENNE Department: 51
Parcel Code: 51609000AE0007
Surface: 4496
Location: Zoom
Google Maps: 49.108017, 3.687880
10332829 LES VIGNOBLES CHAMPENOIS SARL 324417914
@Company
@Persons		 51609 VERNEUIL AU DESSUS DE LA GARENNE Department: 51
Parcel Code: 51609000AE0007
Surface: 4496
Location: Zoom
Google Maps: 49.108017, 3.687880
10332884 COMMUNE DE VERNEUIL COM 215105636
@Company
@Persons		 51609 VERNEUIL LA GARENNE Department: 51
Parcel Code: 51609000AE0851
Surface: 600
Location: Zoom
Google Maps: 49.108711, 3.681286
10332901 SCI DE LA PETITE VALLEE SCI 482235140
@Company
@Persons		 51609 VERNEUIL AU DESSUS DE LA GARENNE Department: 51
Parcel Code: 51609000AE0963
Surface: 1391
Location: Zoom
Google Maps: 49.108722, 3.687044
10333221 ASSOCIATION FONCIERE DE REMEMBREMENT DE VERNEUIL U21574510
@Company
@Persons		 51609 VERNEUIL AU DESSOUS DE LA GARENNE Department: 51
Parcel Code: 51609000ZC0092
Surface: 1050
Location: Zoom
Google Maps: 49.110415, 3.683087
10333222 ASSOCIATION FONCIERE DE REMEMBREMENT DE VERNEUIL U21574510
@Company
@Persons		 51609 VERNEUIL AU DESSOUS DE LA GARENNE Department: 51
Parcel Code: 51609000ZC0103
Surface: 5925
Location: Zoom
Google Maps: 49.108782, 3.676916
10333223 ASSOCIATION FONCIERE DE REMEMBREMENT DE VERNEUIL U21574510
@Company
@Persons		 51609 VERNEUIL AU DESSOUS DE LA GARENNE Department: 51
Parcel Code: 51609000ZC0107
Surface: 1940
Location: Zoom
Google Maps: 49.108278, 3.680903
10333224 ASSOCIATION FONCIERE DE REMEMBREMENT DE VERNEUIL U21574510
@Company
@Persons		 51609 VERNEUIL AU DESSOUS DE LA GARENNE Department: 51
Parcel Code: 51609000ZC0108
Surface: 640
Location: Zoom
Google Maps: 49.107325, 3.679783

 

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.