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 60298 HANVOILE LE VILLAGE found 11 results

# Company Address REF Geotag
12208675 DE LA FRESNOYE SCI 480242817
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C1118
Surface: 492
Location: Zoom
Google Maps: 49.513447, 1.875108
12243741 COMMUNE DE HANVOILE 216002956
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C0073
Surface: 896
Location: Zoom
Google Maps: 49.512531, 1.878942
12251745 PGH IMMO SCI 449261759
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C0064
Surface: 545
Location: Zoom
Google Maps: 49.512608, 1.880035
12252192 DE LA FRESNOYE SCI 480242817
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C1119
Surface: 6213
Location: Zoom
Google Maps: 49.513073, 1.874877
12259662 COMMUNE DE HANVOILE 216002956
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C1019
Surface: 4790
Location: Zoom
Google Maps: 49.511859, 1.878424
12297627 DE LA FRESNOYE SCI 480242817
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C1118
Surface: 492
Location: Zoom
Google Maps: 49.513447, 1.875108
12318677 COMMUNE DE HANVOILE 216002956
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C0071
Surface: 1561
Location: Zoom
Google Maps: 49.512232, 1.878849
12334160 DE LA FRESNOYE SCI 480242817
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C0092
Surface: 331
Location: Zoom
Google Maps: 49.513385, 1.874636
12345891 STE H L M DU DEPARTEMENT DE L OISE SA 525920310
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C0970
Surface: 331
Location: Zoom
Google Maps: 49.513922, 1.873927
12346934 DE LA FRESNOYE SCI 480242817
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C1136
Surface: 69
Location: Zoom
Google Maps: 49.513536, 1.875223
12380437 DE LA FRESNOYE SCI 480242817
@Company
@Persons		 60298 HANVOILE LE VILLAGE Department: 60
Parcel Code: 602980000C1119
Surface: 6213
Location: Zoom
Google Maps: 49.513073, 1.874877

 

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.