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 L OSERAIE found 16 results

# Company Address REF Geotag
10338769 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0037
Surface: 2239
Location: Zoom
Google Maps: 49.178951, 4.156254
10338770 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0038
Surface: 7834
Location: Zoom
Google Maps: 49.178953, 4.156851
10338771 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0040
Surface: 4236
Location: Zoom
Google Maps: 49.178183, 4.156688
10338772 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0042
Surface: 50
Location: Zoom
Google Maps: 49.178457, 4.155764
10338773 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0043
Surface: 378
Location: Zoom
Google Maps: 49.178630, 4.155378
10338774 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0045
Surface: 1130
Location: Zoom
Google Maps: 49.177616, 4.155211
10338775 SOCIETE CIVILE DES CRUS DE CHAMPAGNE SC 424268019
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0046
Surface: 883
Location: Zoom
Google Maps: 49.177132, 4.156115
10338776 CHAMPAGNE LOUIS ROEDERER SA 335681169
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0056
Surface: 1302
Location: Zoom
Google Maps: 49.174774, 4.153733
10338777 SOCIETE DES GRANDS VINS DE CHAMPAGNE LABRUYERE SAS 351851803
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0057
Surface: 47795
Location: Zoom
Google Maps: 49.176055, 4.153805
10338778 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0058
Surface: 2717
Location: Zoom
Google Maps: 49.176747, 4.152938
10338779 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0059
Surface: 1248
Location: Zoom
Google Maps: 49.175113, 4.152514
10338780 ENTREPRISE VITICOLE CHAMPENOISE SARL 337280507
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0061
Surface: 650
Location: Zoom
Google Maps: 49.175324, 4.151501
10338781 COMMUNE DE VERZENAY COM 215105677
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0062
Surface: 1553
Location: Zoom
Google Maps: 49.174749, 4.150668
10338796 SNCF RESEAU SA 412280737
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0118
Surface: 7398
Location: Zoom
Google Maps: 49.177865, 4.155142
10338797 SNCF RESEAU SA 412280737
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0119
Surface: 9383
Location: Zoom
Google Maps: 49.178514, 4.156420
10338798 SNCF RESEAU SA 412280737
@Company
@Persons		 51613 VERZENAY L OSERAIE Department: 51
Parcel Code: 51613000ZL0120
Surface: 4640
Location: Zoom
Google Maps: 49.178058, 4.155774

 

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.