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 70318 MAGNY-DANIGON LE VILLAGE found 16 results

# Company Address REF Geotag
14548890 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0101
Surface: 676
Location: Zoom
Google Maps: 47.674794, 6.601247
14548893 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0104
Surface: 35
Location: Zoom
Google Maps: 47.674718, 6.601939
14548894 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0105
Surface: 270
Location: Zoom
Google Maps: 47.674882, 6.601831
14548895 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0105
Surface: 270
Location: Zoom
Google Maps: 47.674882, 6.601831
14548896 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0106
Surface: 690
Location: Zoom
Google Maps: 47.675023, 6.601680
14548897 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0106
Surface: 690
Location: Zoom
Google Maps: 47.675023, 6.601680
14548898 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0129
Surface: 163
Location: Zoom
Google Maps: 47.675884, 6.604103
14548899 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0222
Surface: 203
Location: Zoom
Google Maps: 47.673814, 6.601330
14548900 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0373
Surface: 129
Location: Zoom
Google Maps: 47.673936, 6.601286
14548901 LMC SCI 504441155
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0374
Surface: 1
Location: Zoom
Google Maps: 47.673961, 6.601272
14548902 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0375
Surface: 21
Location: Zoom
Google Maps: 47.673986, 6.601223
14548903 LMC SCI 504441155
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0376
Surface: 21
Location: Zoom
Google Maps: 47.673996, 6.601274
14548904 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0377
Surface: 3
Location: Zoom
Google Maps: 47.673978, 6.601310
14548905 FAMILLE GROSJEAN SCI 844785873
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0382
Surface: 12
Location: Zoom
Google Maps: 47.674779, 6.603590
14548906 FAMILLE GROSJEAN SCI 844785873
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0383
Surface: 1
Location: Zoom
Google Maps: 47.674898, 6.603581
14548909 COMMUNE DE MAGNY DANIGON COM 217003185
@Company
@Persons		 70318 MAGNY-DANIGON LE VILLAGE Department: 70
Parcel Code: 703180000D0414
Surface: 97
Location: Zoom
Google Maps: 47.674254, 6.600512

 

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.