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 51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN found 14 results

# Company Address REF Geotag
10345321 GROUPEMENT FORESTIER GARINOIS CHEVALIER GFO 478365463
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0557
Surface: 460
Location: Zoom
Google Maps: 49.326210, 3.941504
10345322 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0559
Surface: 360
Location: Zoom
Google Maps: 49.326090, 3.941581
10345323 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0560
Surface: 370
Location: Zoom
Google Maps: 49.326099, 3.941374
10345324 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0561
Surface: 770
Location: Zoom
Google Maps: 49.325951, 3.941308
10345325 PROPRIETAIRES DU BND 633 C0565 U21533057
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0565
Surface: 450
Location: Zoom
Google Maps: 49.325641, 3.941639
10345326 PROPRIETAIRES DU BND 633 C0565 U21533057
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0565
Surface: 450
Location: Zoom
Google Maps: 49.325641, 3.941639
10345327 PROPRIETAIRES DU BND 633 C0567 U21533431
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0567
Surface: 690
Location: Zoom
Google Maps: 49.325698, 3.940948
10345328 PROPRIETAIRES DU BND 633 C0567 U21533431
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0567
Surface: 690
Location: Zoom
Google Maps: 49.325698, 3.940948
10345329 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0570
Surface: 1100
Location: Zoom
Google Maps: 49.325395, 3.941642
10345330 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0571
Surface: 2540
Location: Zoom
Google Maps: 49.325199, 3.941004
10345331 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0572
Surface: 220
Location: Zoom
Google Maps: 49.325277, 3.941797
10345332 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0573
Surface: 795
Location: Zoom
Google Maps: 49.325271, 3.941896
10345333 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0576
Surface: 147
Location: Zoom
Google Maps: 49.324817, 3.941524
10345334 GROUPEMENT FORESTIER GARINOIS SC 444015655
@Company
@Persons
51633 VILLERS-FRANQUEUX LA VOIE DU MOULIN Department: 51
Parcel Code: 516330000C0578
Surface: 870
Location: Zoom
Google Maps: 49.324997, 3.941005

 

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.