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 51614 VERZY LE VILLAGE SUD found 17 results

# Company Address REF Geotag
10339106 GUIDE IMMOBILER SCI 833485113
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0200
Surface: 91
Location: Zoom
Google Maps: 49.145593, 4.162077
10339108 BURLOT NAHE SC 439243437
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0217
Surface: 780
Location: Zoom
Google Maps: 49.146249, 4.161777
10339113 DEVILLE SCI 438403313
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0271
Surface: 1373
Location: Zoom
Google Maps: 49.147170, 4.163875
10339115 FRESNET DECOTTE SC 380328476
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0325
Surface: 78
Location: Zoom
Google Maps: 49.147997, 4.164436
10339116 FRESNET DECOTTE SC 380328476
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0327
Surface: 425
Location: Zoom
Google Maps: 49.148048, 4.164638
10339117 FRESNET DECOTTE SC 380328476
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0328
Surface: 552
Location: Zoom
Google Maps: 49.147958, 4.164788
10339125 GROUPEMENT FONCIER AGRICOLE DES FERVINS SC U21028674
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0655
Surface: 711
Location: Zoom
Google Maps: 49.148183, 4.166674
10339130 GUIDE IMMOBILER SCI 833485113
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0699
Surface: 32
Location: Zoom
Google Maps: 49.145442, 4.162075
10339134 CHAMPAGNE LOUIS ROEDERER SA 335681169
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0740
Surface: 843
Location: Zoom
Google Maps: 49.146935, 4.163160
10339142 LOC-J P J F SARL 328732623
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0921
Surface: 47
Location: Zoom
Google Maps: 49.145344, 4.166820
10339143 LOC-J P J F SARL 328732623
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0922
Surface: 34
Location: Zoom
Google Maps: 49.145231, 4.167270
10339144 LOC-J P J F SARL 328732623
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0925
Surface: 334
Location: Zoom
Google Maps: 49.145343, 4.167131
10339145 LOC-J P J F SARL 328732623
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0926
Surface: 71
Location: Zoom
Google Maps: 49.145433, 4.167031
10339147 CC VESLE ET COTEAUX DE LA MONTAGNE DE REIMS CCOM 200040269
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM0937
Surface: 7486
Location: Zoom
Google Maps: 49.146365, 4.165874
10339151 COMMUNE DE VERZY COM 215105685
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM1005
Surface: 4
Location: Zoom
Google Maps: 49.147693, 4.163371
10339152 DEPARTEMENT DE LA MARNE DEPT 225100015
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM1022
Surface: 10895
Location: Zoom
Google Maps: 49.146712, 4.166827
10339153 COMMUNE DE VERZY COM 215105685
@Company
@Persons		 51614 VERZY LE VILLAGE SUD Department: 51
Parcel Code: 51614000AM1032
Surface: 58
Location: Zoom
Google Maps: 49.147036, 4.163632

 

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.