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 70397 ORMENANS LE SUREAU found 13 results

# Company Address REF Geotag
14565016 COMMUNE D ORMENANS COM 217003979
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0033
Surface: 17497
Location: Zoom
Google Maps: 47.456398, 6.223218
14565017 COMMUNE D ORMENANS COM 217003979
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0034
Surface: 1197
Location: Zoom
Google Maps: 47.456289, 6.224292
14565018 COMMUNE D ORMENANS COM 217003979
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0041
Surface: 4457
Location: Zoom
Google Maps: 47.459560, 6.229163
14565019 COMMUNE D ORMENANS COM 217003979
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0041
Surface: 4457
Location: Zoom
Google Maps: 47.459560, 6.229163
14565020 COMMUNE D ORMENANS COM 217003979
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0041
Surface: 4457
Location: Zoom
Google Maps: 47.459560, 6.229163
14565021 GFA DU CREUX VIROTS GFA 833761406
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0042
Surface: 38122
Location: Zoom
Google Maps: 47.458687, 6.230431
14565022 GFA DU CREUX VIROTS GFA 833761406
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0042
Surface: 38122
Location: Zoom
Google Maps: 47.458687, 6.230431
14565023 GFA DU CREUX VIROTS GFA 833761406
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0042
Surface: 38122
Location: Zoom
Google Maps: 47.458687, 6.230431
14565024 GFA DU CREUX VIROTS GFA 833761406
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0042
Surface: 38122
Location: Zoom
Google Maps: 47.458687, 6.230431
14565025 GFA DU CREUX VIROTS GFA 833761406
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0042
Surface: 38122
Location: Zoom
Google Maps: 47.458687, 6.230431
14565026 GFA DU CREUX VIROTS GFA 833761406
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0042
Surface: 38122
Location: Zoom
Google Maps: 47.458687, 6.230431
14565027 ASSOCIATION FONCIERE DE MONTBOZON ASS 297003576
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0045
Surface: 3123
Location: Zoom
Google Maps: 47.457378, 6.230233
14565028 ASSOCIATION FONCIERE DE ORMENANS ASS 297003972
@Company
@Persons		 70397 ORMENANS LE SUREAU Department: 70
Parcel Code: 70397000ZE0047
Surface: 4160
Location: Zoom
Google Maps: 47.456423, 6.228981

 

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.