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 71221 GIVRY LA BENNE found 10 results

# Company Address REF Geotag
14690707 PROPRIETAIRES DU BND 221 A0846 U23013230
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0846
Surface: 16435
Location: Zoom
Google Maps: 46.786555, 4.772716
14692602 SC DU DOMAINE THENARD SC U13536006
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0357
Surface: 2500
Location: Zoom
Google Maps: 46.787506, 4.771255
14719509 HEBL SCI 841654387
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 71221000AA0051
Surface: 703
Location: Zoom
Google Maps: 46.786195, 4.769057
14743653 GROUPEMENT FONCIER AGRICOLE DU MOULIN MADAME GFA U15748844
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0847
Surface: 5855
Location: Zoom
Google Maps: 46.786528, 4.773535
14745989 PROPRIETAIRES DU BND 221 A0846 U23013230
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0846
Surface: 16435
Location: Zoom
Google Maps: 46.786555, 4.772716
14783785 PROPRIETAIRES DU BND 221 A0358 U23012730
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0358
Surface: 2125
Location: Zoom
Google Maps: 46.787555, 4.771530
14795803 PROPRIETAIRES DU BND 221 A0358 U23012730
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0358
Surface: 2125
Location: Zoom
Google Maps: 46.787555, 4.771530
14836124 HEBL SCI 841654387
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 71221000AA0050
Surface: 665
Location: Zoom
Google Maps: 46.786265, 4.768978
14841198 HEBL SCI 841654387
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 71221000AA0049
Surface: 1573
Location: Zoom
Google Maps: 46.786225, 4.768795
14842358 COMMUNE DE DRACY-LE-FORT COM 217101823
@Company
@Persons		 71221 GIVRY LA BENNE Department: 71
Parcel Code: 712210000A0362
Surface: 4750
Location: Zoom
Google Maps: 46.787546, 4.772372

 

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.