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 54583 VILLEY LE SEC EN PENEL found 15 results

# Company Address REF Geotag
10614148 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0024
Surface: 530
Location: Zoom
Google Maps: 48.662420, 5.974024
10631488 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0573
Surface: 243
Location: Zoom
Google Maps: 48.661548, 5.973665
10635056 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0050
Surface: 1530
Location: Zoom
Google Maps: 48.662276, 5.978209
10695765 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0022
Surface: 770
Location: Zoom
Google Maps: 48.662255, 5.973739
10708352 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0571
Surface: 152
Location: Zoom
Google Maps: 48.661448, 5.973569
10725113 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0449
Surface: 8
Location: Zoom
Google Maps: 48.660708, 5.978934
10727349 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0575
Surface: 155
Location: Zoom
Google Maps: 48.661697, 5.973750
10727614 DE LA FERME DU FAYS GFA 347886863
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0053
Surface: 1535
Location: Zoom
Google Maps: 48.662333, 5.978868
10753478 DE LA FERME DU FAYS GFA 347886863
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0029
Surface: 300
Location: Zoom
Google Maps: 48.662674, 5.975023
10756334 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0026
Surface: 100
Location: Zoom
Google Maps: 48.662616, 5.974730
10760995 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0451
Surface: 10
Location: Zoom
Google Maps: 48.660672, 5.978880
10790870 DE LA FERME DU FAYS GFA 347886863
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0041
Surface: 620
Location: Zoom
Google Maps: 48.661281, 5.977857
10791295 COMMUNE DE VILLEY LE SEC COM 215405838
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0023
Surface: 490
Location: Zoom
Google Maps: 48.662357, 5.973854
10792004 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0577
Surface: 33
Location: Zoom
Google Maps: 48.661811, 5.973793
10797225 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54583 VILLEY LE SEC EN PENEL Department: 54
Parcel Code: 54583000AE0027
Surface: 180
Location: Zoom
Google Maps: 48.662629, 5.974799

 

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.