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 70159 COGNIERES LE VILLAGE found 9 results

# Company Address REF Geotag
14502383 COMMUNE DE COGNIERES COM 217001593
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0259
Surface: 528
Location: Zoom
Google Maps: 47.489451, 6.294338
14502384 COMMUNE DE COGNIERES COM 217001593
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0263
Surface: 1473
Location: Zoom
Google Maps: 47.490179, 6.293777
14502385 COMMUNE DE BOUHANS LES MONTBOZON COM 217000827
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0263
Surface: 1473
Location: Zoom
Google Maps: 47.490179, 6.293777
14502395 COMMUNE DE COGNIERES COM 217001593
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0635
Surface: 255
Location: Zoom
Google Maps: 47.490216, 6.294275
14502396 COMMUNE DE COGNIERES COM 217001593
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0636
Surface: 655
Location: Zoom
Google Maps: 47.490299, 6.294198
14502397 DEPARTEMENT DE HAUTE SAONE DEPT 227000015
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0638
Surface: 60
Location: Zoom
Google Maps: 47.489698, 6.294950
14502398 DEPARTEMENT DE HAUTE SAONE DEPT 227000015
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0641
Surface: 17
Location: Zoom
Google Maps: 47.489770, 6.294817
14502399 DEPARTEMENT DE HAUTE SAONE DEPT 227000015
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0643
Surface: 2
Location: Zoom
Google Maps: 47.489818, 6.294736
14502414 COMMUNE DE COGNIERES COM 217001593
@Company
@Persons		 70159 COGNIERES LE VILLAGE Department: 70
Parcel Code: 701590000B0713
Surface: 397
Location: Zoom
Google Maps: 47.490157, 6.292943

 

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.