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 70104 BUCEY-LES-GY LA COTE found 6 results

# Company Address REF Geotag
14488546 DES MONTS DE GY SCI 395075252
@Company
@Persons
70104 BUCEY-LES-GY LA COTE Department: 70
Parcel Code: 701040000D0887
Surface: 1560
Location: Zoom
Google Maps: 47.393925, 5.861650
14488547 DES MONTS DE GY SCI 395075252
@Company
@Persons
70104 BUCEY-LES-GY LA COTE Department: 70
Parcel Code: 701040000D0889
Surface: 680
Location: Zoom
Google Maps: 47.394186, 5.861453
14488641 LIGUE NATIONALE CONTRE LE CANCER ASS 775664717
@Company
@Persons
70104 BUCEY-LES-GY LA COTE SANS VENT Department: 70
Parcel Code: 701040000E0678
Surface: 1005
Location: Zoom
Google Maps: 47.407236, 5.846433
14488642 FEDERATION FRANCAISE DES ASSOCIATIONS DE CHIENS GUIDES DAVE ASS U22895967
@Company
@Persons
70104 BUCEY-LES-GY LA COTE SANS VENT Department: 70
Parcel Code: 701040000E0678
Surface: 1005
Location: Zoom
Google Maps: 47.407236, 5.846433
14488643 CONFEDERATION NATIONALE DES SPA DE FRANCE ASS U22895823
@Company
@Persons
70104 BUCEY-LES-GY LA COTE SANS VENT Department: 70
Parcel Code: 701040000E0678
Surface: 1005
Location: Zoom
Google Maps: 47.407236, 5.846433
14488644 COMMUNE DE BUCEY LES GY COM 217001049
@Company
@Persons
70104 BUCEY-LES-GY LA COTE SANS VENT Department: 70
Parcel Code: 701040000E0683
Surface: 8210
Location: Zoom
Google Maps: 47.407581, 5.846006

 

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.