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 57694 VANY VILLAGE found 8 results

# Company Address REF Geotag
11557806 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons
57694 VANY LE VILLAGE Department: 57
Parcel Code: 57694000010031
Surface: 6
Location: Zoom
Google Maps: 49.155224, 6.242259
11557917 LA SALETTE SCI 398450072
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 57694000041237
Surface: 1084
Location: Zoom
Google Maps: 49.152334, 6.246719
11557918 LA SALETTE SCI 398450072
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 57694000041239
Surface: 224
Location: Zoom
Google Maps: 49.152458, 6.246200
11557924 COMMUNE DE VANY COM 215706946
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 57694000041267
Surface: 27
Location: Zoom
Google Maps: 49.150985, 6.246056
11558012 NOTRE DAME SCI 339898082
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 576940000A0035
Surface: 219
Location: Zoom
Google Maps: 49.157435, 6.240613
11558021 COMMUNE DE VANY COM 215706946
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 576940000A1760
Surface: 21
Location: Zoom
Google Maps: 49.156844, 6.241337
11558022 COMMUNE DE VANY COM 215706946
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 576940000A1762
Surface: 45
Location: Zoom
Google Maps: 49.156892, 6.241511
11558026 COMMUNE DE VANY COM 215706946
@Company
@Persons
57694 VANY VILLAGE Department: 57
Parcel Code: 576940000A1806
Surface: 8
Location: Zoom
Google Maps: 49.156575, 6.239518

 

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.