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 LE TILLEUL DES VEAUX found 24 results

# Company Address REF Geotag
12190756 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0089
Surface: 430
Location: Zoom
Google Maps: 49.661881, 2.825540
12198612 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0049
Surface: 1047
Location: Zoom
Google Maps: 49.661499, 2.825835
12210270 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0034
Surface: 1457
Location: Zoom
Google Maps: 49.660065, 2.824834
12219434 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0050
Surface: 38243
Location: Zoom
Google Maps: 49.661011, 2.826639
12221653 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0034
Surface: 1457
Location: Zoom
Google Maps: 49.660065, 2.824834
12234706 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0051
Surface: 8278
Location: Zoom
Google Maps: 49.660449, 2.827391
12236210 SOC EXPLOI AGRICOLE FOULON SCEA 327991485
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0023
Surface: 36720
Location: Zoom
Google Maps: 49.655056, 2.818294
12241669 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0045
Surface: 198
Location: Zoom
Google Maps: 49.661843, 2.825565
12242983 SOC EXPLOI AGRICOLE FOULON SCEA 327991485
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0023
Surface: 36720
Location: Zoom
Google Maps: 49.655056, 2.818294
12243206 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0048
Surface: 1197
Location: Zoom
Google Maps: 49.661500, 2.825679
12261773 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0050
Surface: 38243
Location: Zoom
Google Maps: 49.661011, 2.826639
12266360 AMY COM 216000117
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0097
Surface: 1628
Location: Zoom
Google Maps: 49.658648, 2.825309
12289026 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0053
Surface: 1385
Location: Zoom
Google Maps: 49.661943, 2.828635
12292637 AMY COM 216000117
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0041
Surface: 785
Location: Zoom
Google Maps: 49.659182, 2.822090
12302104 AMY COM 216000117
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0039
Surface: 547
Location: Zoom
Google Maps: 49.660729, 2.825034
12314215 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0088
Surface: 2000
Location: Zoom
Google Maps: 49.660235, 2.823139
12314872 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0086
Surface: 3620
Location: Zoom
Google Maps: 49.653641, 2.813492
12318272 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0046
Surface: 596
Location: Zoom
Google Maps: 49.661772, 2.825552
12325593 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0047
Surface: 1677
Location: Zoom
Google Maps: 49.661621, 2.825595
12344377 DU MOULIN DAMY SCEA 340893270
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0092
Surface: 900
Location: Zoom
Google Maps: 49.661485, 2.825972
12345022 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0087
Surface: 3430
Location: Zoom
Google Maps: 49.657310, 2.818841
12350483 AMY COM 216000117
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0030
Surface: 940
Location: Zoom
Google Maps: 49.658379, 2.825322
12352914 DES TILLEULS SCEA 411099781
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0001
Surface: 8530
Location: Zoom
Google Maps: 49.652050, 2.811791
12383957 DES TILLEULS SCEA 411099781
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0013
Surface: 2525
Location: Zoom
Google Maps: 49.653827, 2.817391

 

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.