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 60667 VERBERIE LA VILLE found 24 results

# Company Address REF Geotag
12197721 PPTAIRES INDIVIS DU PASSAGE COMMUN CADASTRE AD 317 ET AD 321 U22445873
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0321
Surface: 19
Location: Zoom
Google Maps: 49.305688, 2.727797
12199799 EVALEX SCI 490224599
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AE0101
Surface: 1624
Location: Zoom
Google Maps: 49.309641, 2.733800
12216888 L EMERAUDE SCI 398686477
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0115
Surface: 982
Location: Zoom
Google Maps: 49.307888, 2.730097
12227556 HOSPICE DE VERBERIE U14193918
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0376
Surface: 12
Location: Zoom
Google Maps: 49.307318, 2.731270
12227907 LINKCITY GRAND OUEST SNC 328703624
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0479
Surface: 33
Location: Zoom
Google Maps: 49.306251, 2.727126
12235038 LES PROPRIETAIRES DU PASSAGE ET COUR COMMUNE AI 62 VERBERIE U15337404
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AI0062
Surface: 202
Location: Zoom
Google Maps: 49.310361, 2.728372
12235905 COPROPRIETAIRE DU PASSAGE COMMUN CADASTRE AD 205 U15389624
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0205
Surface: 329
Location: Zoom
Google Maps: 49.307650, 2.730414
12236096 LOCMOD SCI 490139086
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AH0056
Surface: 241
Location: Zoom
Google Maps: 49.309890, 2.728898
12252867 ASSOCIATION DU 2 RUE DE SAINTINES A VERBERIE SYCO U22491554
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AE0450
Surface: 85
Location: Zoom
Google Maps: 49.310373, 2.732793
12262136 COMMUNE DE VERBERIE COM 216006585
@Company
@Persons
60667 VERBERIE 6456, LA VILLE Department: 60
Parcel Code: 60667000AH0085
Surface: 816
Location: Zoom
Google Maps: 49.309555, 2.730404
12263062 COMMUNE DE VERBERIE COM 216006585
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AH0083
Surface: 2121
Location: Zoom
Google Maps: 49.309948, 2.730918
12263126 COMMUNE DE VERBERIE COM 216006585
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AI0044
Surface: 199
Location: Zoom
Google Maps: 49.310440, 2.727867
12274125 GUILDE SCI 789729449
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0081
Surface: 807
Location: Zoom
Google Maps: 49.307217, 2.728473
12285589 EVALEX SCI 490224599
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AE0100
Surface: 856
Location: Zoom
Google Maps: 49.309660, 2.733576
12288189 SSLJ SCI 792958456
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AE0445
Surface: 69
Location: Zoom
Google Maps: 49.310412, 2.732867
12297815 COMMUNE DE VERBERIE COM 216006585
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0061
Surface: 171
Location: Zoom
Google Maps: 49.306456, 2.727278
12304914 HOSPICE DE VERBERIE U14193918
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0374
Surface: 8750
Location: Zoom
Google Maps: 49.307021, 2.731266
12305786 STE H L M DU DEPARTEMENT DE L OISE SA 525920310
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0374
Surface: 8750
Location: Zoom
Google Maps: 49.307021, 2.731266
12321112 MANOMA SCI 479147936
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0044
Surface: 1354
Location: Zoom
Google Maps: 49.305515, 2.727174
12340212 HOSPICE DE VERBERIE U14193918
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0375
Surface: 2
Location: Zoom
Google Maps: 49.307359, 2.731509
12341519 3 PLACE DU GENERAL DE GAULLE SCI 390767499
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AH0063
Surface: 281
Location: Zoom
Google Maps: 49.310036, 2.729264
12359974 VOIE PRIVATIVE ET ESPACES VERTS CAD AD 413 U22479710
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0413
Surface: 836
Location: Zoom
Google Maps: 49.307123, 2.728004
12371618 SARL ACHTE SARL 490464195
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AH0149
Surface: 52
Location: Zoom
Google Maps: 49.310562, 2.732011
12375146 PPTAIRES INDIVIS DU PASSAGE COMMUN CADASTRE AD 317 ET AD 321 U22445873
@Company
@Persons
60667 VERBERIE LA VILLE Department: 60
Parcel Code: 60667000AD0317
Surface: 71
Location: Zoom
Google Maps: 49.305640, 2.727896

 

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.