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 751972761 found 14 results

# Company Address REF Geotag
392386 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 02137 BUSSIARES LES JARDINS Department: 02
Parcel Code: 021370000A0296
Surface: 6219
Location: Zoom
Google Maps: 49.093089, 3.251769
407552 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 02137 BUSSIARES LES JARDINS Department: 02
Parcel Code: 021370000A0297
Surface: 15805
Location: Zoom
Google Maps: 49.092376, 3.251850
419495 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 02137 BUSSIARES LE VILLAGE Department: 02
Parcel Code: 021370000A0029
Surface: 2143
Location: Zoom
Google Maps: 49.092668, 3.253315
16019782 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ NEGANDO Department: 77
Parcel Code: 771480000C0008
Surface: 1325
Location: Zoom
Google Maps: 49.109083, 3.063699
16019783 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0017
Surface: 5208
Location: Zoom
Google Maps: 49.110170, 3.066356
16019784 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0018
Surface: 1490
Location: Zoom
Google Maps: 49.110905, 3.065153
16019785 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0019
Surface: 2031
Location: Zoom
Google Maps: 49.111266, 3.065201
16019786 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0020
Surface: 2073
Location: Zoom
Google Maps: 49.111281, 3.065513
16019789 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0025
Surface: 1220
Location: Zoom
Google Maps: 49.111428, 3.066272
16019999 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ NEGANDO SURD Department: 77
Parcel Code: 771480000C0306
Surface: 368
Location: Zoom
Google Maps: 49.101515, 3.062497
16020000 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ NEGANDO SURD Department: 77
Parcel Code: 771480000C0308
Surface: 215
Location: Zoom
Google Maps: 49.101738, 3.062943
16020010 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ NEGANDO Department: 77
Parcel Code: 771480000C0336
Surface: 5840
Location: Zoom
Google Maps: 49.109919, 3.066286
16020011 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0347
Surface: 838
Location: Zoom
Google Maps: 49.111036, 3.066157
16020024 GROUPEMENT FORESTIER DE RAROY GFO 751972761
@Company
@Persons		 77148 CROUY-SUR-OURCQ GRANDS PRES Department: 77
Parcel Code: 771480000C0379
Surface: 34081
Location: Zoom
Google Maps: 49.110852, 3.067386

 

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.