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 60011 AMY LA REMISE found 11 results

# Company Address REF Geotag
12226997 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0059
Surface: 28319
Location: Zoom
Google Maps: 49.658961, 2.831555
12236213 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0107
Surface: 6317
Location: Zoom
Google Maps: 49.658198, 2.830376
12236869 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0057
Surface: 16191
Location: Zoom
Google Maps: 49.659401, 2.828873
12251736 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0058
Surface: 19952
Location: Zoom
Google Maps: 49.659366, 2.829707
12255345 BUREAU DE BIENFAISANCE D AMY U13519551
@Company
@Persons		 60011 AMY LA REMISE Department: 60
Parcel Code: 600110000C0104
Surface: 8070
Location: Zoom
Google Maps: 49.648009, 2.843399
12308897 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0056
Surface: 643
Location: Zoom
Google Maps: 49.658993, 2.827132
12342977 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0101
Surface: 590
Location: Zoom
Google Maps: 49.658147, 2.827019
12358147 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0090
Surface: 2180
Location: Zoom
Google Maps: 49.660651, 2.828783
12359079 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LA REMISE Department: 60
Parcel Code: 600110000C0089
Surface: 2630
Location: Zoom
Google Maps: 49.650152, 2.845126
12369840 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0055
Surface: 17335
Location: Zoom
Google Maps: 49.660474, 2.828855
12377957 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0059
Surface: 28319
Location: Zoom
Google Maps: 49.658961, 2.831555

 

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.