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 60295 HALLOY LE VILLAGE found 34 results

# Company Address REF Geotag
12186819 SCI B H S M SCI U21880369
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0337
Surface: 1174
Location: Zoom
Google Maps: 49.651613, 1.943583
12188592 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0258
Surface: 420
Location: Zoom
Google Maps: 49.655692, 1.935417
12195365 ROMANOE SCI 810710608
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0764
Surface: 136
Location: Zoom
Google Maps: 49.654737, 1.942046
12199311 ROMANOE SCI 810710608
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0761
Surface: 116
Location: Zoom
Google Maps: 49.654769, 1.941965
12201034 SCI DAV SCI 444840060
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0216
Surface: 644
Location: Zoom
Google Maps: 49.653991, 1.943232
12202908 DEMEURES OUALLET SCI 835305046
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0312
Surface: 270
Location: Zoom
Google Maps: 49.652311, 1.944103
12203830 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0512
Surface: 12
Location: Zoom
Google Maps: 49.654937, 1.935514
12212254 GAEC LOUIS SC U13526213
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0703
Surface: 1725
Location: Zoom
Google Maps: 49.653729, 1.940023
12213252 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0276
Surface: 230
Location: Zoom
Google Maps: 49.655360, 1.935666
12219505 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0513
Surface: 85
Location: Zoom
Google Maps: 49.654789, 1.935514
12226591 GAEC LOUIS SC U13526213
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0705
Surface: 66
Location: Zoom
Google Maps: 49.653361, 1.939966
12229866 GAEC LOUIS SC U13526213
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0708
Surface: 11974
Location: Zoom
Google Maps: 49.653297, 1.940020
12236694 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0251
Surface: 390
Location: Zoom
Google Maps: 49.656318, 1.937601
12238616 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0759
Surface: 54
Location: Zoom
Google Maps: 49.654835, 1.942290
12247937 ROMANOE SCI 810710608
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0758
Surface: 263
Location: Zoom
Google Maps: 49.654774, 1.942338
12254728 DU TOUR DE VILLE SCI 434399754
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0774
Surface: 798
Location: Zoom
Google Maps: 49.655061, 1.941497
12257710 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0420
Surface: 2690
Location: Zoom
Google Maps: 49.653728, 1.934447
12269090 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0275
Surface: 2783
Location: Zoom
Google Maps: 49.655398, 1.935599
12273306 ROMANOE SCI 810710608
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0870
Surface: 1630
Location: Zoom
Google Maps: 49.654534, 1.942104
12277884 DU TOUR DE VILLE SCI 434399754
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0760
Surface: 210
Location: Zoom
Google Maps: 49.654882, 1.942278
12289781 DU TOUR DE VILLE SCI 434399754
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0778
Surface: 498
Location: Zoom
Google Maps: 49.655003, 1.941927
12293451 PHILIPPE SCI 430358218
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0741
Surface: 3574
Location: Zoom
Google Maps: 49.654095, 1.942209
12310045 SCI VAREBE SCI 807384474
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0869
Surface: 536
Location: Zoom
Google Maps: 49.654356, 1.942357
12312049 DEMEURES OUALLET SCI 835305046
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0490
Surface: 22
Location: Zoom
Google Maps: 49.652940, 1.943962
12319161 SCI BINDEL-LERAY SCI 839652112
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0881
Surface: 557
Location: Zoom
Google Maps: 49.655215, 1.941822
12323940 DU TOUR DE VILLE SCI 434399754
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0771
Surface: 1015
Location: Zoom
Google Maps: 49.654957, 1.941965
12333394 SCI DAV SCI 444840060
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0218
Surface: 385
Location: Zoom
Google Maps: 49.654469, 1.943304
12333765 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0762
Surface: 75
Location: Zoom
Google Maps: 49.654782, 1.941814
12345987 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0713
Surface: 126
Location: Zoom
Google Maps: 49.655852, 1.935493
12346900 ROMANOE SCI 810710608
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0775
Surface: 88
Location: Zoom
Google Maps: 49.654908, 1.941359
12363017 ROMANOE SCI 810710608
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0773
Surface: 2667
Location: Zoom
Google Maps: 49.655035, 1.941001
12365639 COMMUNE DHALLOY COM 216002923
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0413
Surface: 2105
Location: Zoom
Google Maps: 49.654364, 1.935325
12365805 DU TOUR DE VILLE SCI 434399754
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0772
Surface: 300
Location: Zoom
Google Maps: 49.655206, 1.941235
12374458 GAEC LOUIS SC U13526213
@Company
@Persons
60295 HALLOY LE VILLAGE Department: 60
Parcel Code: 602950000A0369
Surface: 494
Location: Zoom
Google Maps: 49.652840, 1.939848

 

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.