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 51613 VERZENAY A MI LES VIGNES found 14 results

# Company Address REF Geotag
10338512 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0052
Surface: 19598
Location: Zoom
Google Maps: 49.165870, 4.124431
10338513 GROUPEMENT FONCIER AGRICOLE DU CLOS MAILLY SC U21017720
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0053
Surface: 1093
Location: Zoom
Google Maps: 49.165926, 4.123413
10338514 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0058
Surface: 520
Location: Zoom
Google Maps: 49.165943, 4.123072
10338515 M H C S SA 509553459
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0058
Surface: 520
Location: Zoom
Google Maps: 49.165943, 4.123072
10338516 SCEV FREMAUX BAUDOUIN SC 445294655
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0059
Surface: 520
Location: Zoom
Google Maps: 49.165933, 4.123026
10338517 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0063
Surface: 3736
Location: Zoom
Google Maps: 49.166023, 4.122360
10338518 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0064
Surface: 1660
Location: Zoom
Google Maps: 49.165764, 4.121390
10338519 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0065
Surface: 13581
Location: Zoom
Google Maps: 49.166535, 4.122305
10338520 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0066
Surface: 152
Location: Zoom
Google Maps: 49.166569, 4.123663
10338535 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0113
Surface: 495
Location: Zoom
Google Maps: 49.166044, 4.122809
10338536 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0114
Surface: 364
Location: Zoom
Google Maps: 49.166245, 4.122843
10338537 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0116
Surface: 171
Location: Zoom
Google Maps: 49.165802, 4.122930
10338538 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0118
Surface: 134
Location: Zoom
Google Maps: 49.165485, 4.123040
10338540 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons		 51613 VERZENAY A MI LES VIGNES Department: 51
Parcel Code: 51613000AR0121
Surface: 364
Location: Zoom
Google Maps: 49.166271, 4.122351

 

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.