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 69239 SAINT VERAND LA POYAT found 16 results

# Company Address REF Geotag
14284389 COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0020
Surface: 3905
Location: Zoom
Google Maps: 45.905305, 4.556740
14284392 COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0084
Surface: 3165
Location: Zoom
Google Maps: 45.907539, 4.555227
14284393 COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0084
Surface: 3165
Location: Zoom
Google Maps: 45.907539, 4.555227
14284397 COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0103
Surface: 38105
Location: Zoom
Google Maps: 45.903539, 4.556031
14284398 GFA GIRIN ET ASSOCIES GFA 421805292
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0109
Surface: 6000
Location: Zoom
Google Maps: 45.903502, 4.553045
14284399 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0121
Surface: 1583
Location: Zoom
Google Maps: 45.901374, 4.558022
14284400 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0123
Surface: 1350
Location: Zoom
Google Maps: 45.901997, 4.555892
14284401 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0125
Surface: 166
Location: Zoom
Google Maps: 45.902072, 4.553645
14284403 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0129
Surface: 125
Location: Zoom
Google Maps: 45.901947, 4.552934
14284404 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0133
Surface: 671
Location: Zoom
Google Maps: 45.901819, 4.553660
14284406 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0137
Surface: 525
Location: Zoom
Google Maps: 45.902090, 4.554369
14284407 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0139
Surface: 2749
Location: Zoom
Google Maps: 45.901672, 4.555837
14284408 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0144
Surface: 256
Location: Zoom
Google Maps: 45.901831, 4.554590
14284409 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0150
Surface: 270
Location: Zoom
Google Maps: 45.901850, 4.556935
14284411 DEPARTEMENT DU RHONE DEPT 226900017
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0154
Surface: 739
Location: Zoom
Google Maps: 45.901253, 4.558970
14284412 COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732
@Company
@Persons
69239 SAINT VERAND LA POYAT Department: 69
Parcel Code: 69239000AE0155
Surface: 35413
Location: Zoom
Google Maps: 45.902429, 4.557296

 

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.