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 532840857 found 24 results

# Company Address REF Geotag
307201 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
309534 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0025
Surface: 26786
Location: Zoom
Google Maps: 49.672508, 3.143149
317329 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE LE COQUEREL Department: 02
Parcel Code: 02546000AH0001
Surface: 150281
Location: Zoom
Google Maps: 49.682441, 3.169075
328246 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0027
Surface: 107457
Location: Zoom
Google Maps: 49.675087, 3.137694
332375 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02315 FLAVY LE MARTEL BOIS DU COQUEREL Department: 02
Parcel Code: 023150000B0314
Surface: 24840
Location: Zoom
Google Maps: 49.684431, 3.173651
340037 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02315 FLAVY LE MARTEL BOIS DU COQUEREL Department: 02
Parcel Code: 023150000B0312
Surface: 17320
Location: Zoom
Google Maps: 49.686585, 3.174803
345141 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE LE BOIS DE BRICOURT Department: 02
Parcel Code: 02546000AC0024
Surface: 197040
Location: Zoom
Google Maps: 49.671532, 3.150586
357465 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0027
Surface: 107457
Location: Zoom
Google Maps: 49.675087, 3.137694
360411 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
379773 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0025
Surface: 26786
Location: Zoom
Google Maps: 49.672508, 3.143149
393855 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE LE BOIS DE BRICOURT Department: 02
Parcel Code: 02546000AC0024
Surface: 197040
Location: Zoom
Google Maps: 49.671532, 3.150586
394872 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
402821 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE LE BOIS DE BRICOURT Department: 02
Parcel Code: 02546000AC0024
Surface: 197040
Location: Zoom
Google Maps: 49.671532, 3.150586
405854 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02754 UGNY LE GAY LE BOIS PLANTE Department: 02
Parcel Code: 02754000ZC0019
Surface: 9378
Location: Zoom
Google Maps: 49.667267, 3.150609
407715 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE LA CHOQUETTE Department: 02
Parcel Code: 02546000AC0023
Surface: 50630
Location: Zoom
Google Maps: 49.668059, 3.147529
431978 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
442166 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
447209 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02315 FLAVY LE MARTEL BOIS DE LA BORNE Department: 02
Parcel Code: 023150000B0317
Surface: 13480
Location: Zoom
Google Maps: 49.686317, 3.173420
454400 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
457566 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
460371 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE BOIS DE LA FOSSE DORVAL Department: 02
Parcel Code: 02546000AD0026
Surface: 246876
Location: Zoom
Google Maps: 49.674153, 3.143867
470097 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02315 FLAVY LE MARTEL BOIS DU COQUEREL Department: 02
Parcel Code: 023150000B0315
Surface: 40220
Location: Zoom
Google Maps: 49.682685, 3.173571
478818 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02315 FLAVY LE MARTEL BOIS DU COQUEREL Department: 02
Parcel Code: 023150000B0313
Surface: 22360
Location: Zoom
Google Maps: 49.685319, 3.174737
482493 GROUPEMENT FORESTIER DU BOIS DE DENISE GFO 532840857
@Company
@Persons
02546 LA NEUVILLE EN BEINE LE BOIS DE BRICOURT Department: 02
Parcel Code: 02546000AC0024
Surface: 197040
Location: Zoom
Google Maps: 49.671532, 3.150586

 

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.