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 60489 PEROY LES GOMBRIES LE FOUR A BANDE found 9 results

# Company Address REF Geotag
12206229 COMMUNE DE PEROY LES GOMBRIES COM 216004838
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0008
Surface: 7
Location: Zoom
Google Maps: 49.177954, 2.818568
12208620 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0006
Surface: 120
Location: Zoom
Google Maps: 49.178347, 2.819319
12216056 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0006
Surface: 120
Location: Zoom
Google Maps: 49.178347, 2.819319
12224247 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0007
Surface: 1200
Location: Zoom
Google Maps: 49.178128, 2.819061
12280198 COMMUNE DE PEROY LES GOMBRIES COM 216004838
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0004
Surface: 145140
Location: Zoom
Google Maps: 49.178092, 2.822914
12308792 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0007
Surface: 1200
Location: Zoom
Google Maps: 49.178128, 2.819061
12335869 GROUPEMENT FORESTIER DE DROIZELLES U22181443
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0003
Surface: 61230
Location: Zoom
Google Maps: 49.175969, 2.825462
12355110 GROUPEMENT FORESTIER DE DROIZELLES U22181443
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0002
Surface: 141290
Location: Zoom
Google Maps: 49.174529, 2.824276
12362565 COMMUNE DE PEROY LES GOMBRIES COM 216004838
@Company
@Persons
60489 PEROY LES GOMBRIES LE FOUR A BANDE Department: 60
Parcel Code: 60489000AB0005
Surface: 53080
Location: Zoom
Google Maps: 49.179144, 2.823904

 

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.