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 70399 ORMOY AU LONNOIS found 10 results

# Company Address REF Geotag
14565737 GFA DU PARGE GFA 517738043
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0547
Surface: 1020
Location: Zoom
Google Maps: 47.884512, 5.982709
14565738 COMMUNE DORMOY COM 217003995
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0571
Surface: 1040
Location: Zoom
Google Maps: 47.884070, 5.978426
14565739 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0577
Surface: 3860
Location: Zoom
Google Maps: 47.885319, 5.979050
14565740 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0578
Surface: 4502
Location: Zoom
Google Maps: 47.885350, 5.978229
14565741 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0582
Surface: 2691
Location: Zoom
Google Maps: 47.885484, 5.976742
14565742 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0583
Surface: 2324
Location: Zoom
Google Maps: 47.885564, 5.977142
14565743 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0584
Surface: 1088
Location: Zoom
Google Maps: 47.885578, 5.977627
14565744 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0586
Surface: 2540
Location: Zoom
Google Maps: 47.886130, 5.979098
14565745 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0589
Surface: 1060
Location: Zoom
Google Maps: 47.885315, 5.979706
14565746 DE SAINT PANCRAS GFA 491636718
@Company
@Persons		 70399 ORMOY AU LONNOIS Department: 70
Parcel Code: 703990000C0590
Surface: 5010
Location: Zoom
Google Maps: 47.885381, 5.980603

 

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.