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 52060 BOURBONNE-LES-BAINS RUE VELLONNE found 18 results

# Company Address REF Geotag
10369568 LA TOURNELLE SCI 417769585
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0110, RUE VELLONNE Department: 52
Parcel Code: 52060000AB0433
Surface: 111
Location: Zoom
Google Maps: 47.952604, 5.742700
10369801 COMMUNE DE BOURBONNE LES BAINS COM 215200403
@Company
@Persons		 52060 BOURBONNE-LES-BAINS RUE VELLONNE Department: 52
Parcel Code: 52060000AI0488
Surface: 271
Location: Zoom
Google Maps: 47.952612, 5.747356
10369803 SCI DENTOWALFERDIN SCI 811145176
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0006, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0496
Surface: 145
Location: Zoom
Google Maps: 47.952881, 5.747115
10369804 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG CCAM 775718216
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0032, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0511
Surface: 204
Location: Zoom
Google Maps: 47.952670, 5.746048
10369806 BOURBON SCI 439506338
@Company
@Persons		 52060 BOURBONNE-LES-BAINS RUE VELLONNE Department: 52
Parcel Code: 52060000AI0517
Surface: 354
Location: Zoom
Google Maps: 47.952653, 5.745478
10369807 SARL DESHAYES BERNARD SARL 382671022
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0037, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0526
Surface: 105
Location: Zoom
Google Maps: 47.952260, 5.745309
10369808 BANQUE CIC EST SA 754800712
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0009, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0545
Surface: 40
Location: Zoom
Google Maps: 47.952618, 5.746898
10369809 2JCOS SCI 822342671
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0007, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0546
Surface: 127
Location: Zoom
Google Maps: 47.952619, 5.746995
10369816 LE BOURGOGNE SCI 418924957
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0064, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0588
Surface: 304
Location: Zoom
Google Maps: 47.952473, 5.744675
10369817 CHAUMONT VAL BARIZIEN SCI 818081093
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0092, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0600
Surface: 131
Location: Zoom
Google Maps: 47.952552, 5.743400
10369840 LE BOURGOGNE SCI 418924957
@Company
@Persons		 52060 BOURBONNE-LES-BAINS RUE VELLONNE Department: 52
Parcel Code: 52060000AI0825
Surface: 48
Location: Zoom
Google Maps: 47.952575, 5.744488
10369841 MAITRE GUICHARD U15379680
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0038, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0832
Surface: 225
Location: Zoom
Google Maps: 47.952767, 5.745697
10369846 LES TROIS PROVINCES SCI 389268509
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0070, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0853
Surface: 397
Location: Zoom
Google Maps: 47.952538, 5.744450
10369854 LE BOURGOGNE SCI 418924957
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0068, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0885
Surface: 329
Location: Zoom
Google Maps: 47.952508, 5.744548
10369908 CENTRE JEAN FRANCOIS BONNET U11518994
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0097, RUE VELLONNE Department: 52
Parcel Code: 52060000AK0146
Surface: 253
Location: Zoom
Google Maps: 47.952201, 5.742236
10369927 ANGELINA SCI 381305291
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0089, RUE VELLONNE Department: 52
Parcel Code: 52060000AK0446
Surface: 76
Location: Zoom
Google Maps: 47.952323, 5.742649
10369928 BOURBON SCI 439506338
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0071, RUE VELLONNE Department: 52
Parcel Code: 52060000AK0484
Surface: 54
Location: Zoom
Google Maps: 47.952254, 5.743393
10369954 SCI RDS SCI 484011325
@Company
@Persons		 52060 BOURBONNE-LES-BAINS 0067, RUE VELLONNE Department: 52
Parcel Code: 52060000AK0694
Surface: 290
Location: Zoom
Google Maps: 47.952139, 5.743345

 

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.