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 71042 BONNAY LE BOURG found 10 results

# Company Address REF Geotag
14622456 COMMUNE DE BONNAY COM 217100429
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0576
Surface: 2930
Location: Zoom
Google Maps: 46.550740, 4.621393
14629859 LE CHAPUIS SA 331466102
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0855
Surface: 54
Location: Zoom
Google Maps: 46.551572, 4.622065
14635081 PROPRIETAIRES DU BND 042 D0600 U23800736
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0600
Surface: 133
Location: Zoom
Google Maps: 46.548106, 4.619964
14665391 LE CHAPUIS SA 331466102
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0572
Surface: 1995
Location: Zoom
Google Maps: 46.551116, 4.622317
14695872 LE CHAPUIS SA 331466102
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0856
Surface: 15
Location: Zoom
Google Maps: 46.551310, 4.622677
14742512 COMMUNE DE BONNAY COM 217100429
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0825
Surface: 222
Location: Zoom
Google Maps: 46.548436, 4.619498
14761872 LE CHAPUIS SA 331466102
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0905
Surface: 72
Location: Zoom
Google Maps: 46.551573, 4.622006
14811536 PROPRIETAIRES DU BND 042 D0600 U23800736
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0600
Surface: 133
Location: Zoom
Google Maps: 46.548106, 4.619964
14813037 COMMUNE DE BONNAY COM 217100429
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0676
Surface: 35
Location: Zoom
Google Maps: 46.549591, 4.621871
14847658 LE CHAPUIS SA 331466102
@Company
@Persons
71042 BONNAY LE BOURG Department: 71
Parcel Code: 710420000D0904
Surface: 1374
Location: Zoom
Google Maps: 46.551500, 4.622284

 

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.