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 817738677 found 15 results

# Company Address REF Geotag
14725869 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
71172 DETTEY LA GRANDE FAYE Department: 71
Parcel Code: 71172000AV0012
Surface: 48110
Location: Zoom
Google Maps: 46.759515, 4.162128
14778675 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
71172 DETTEY LA GRANDE FAYE Department: 71
Parcel Code: 71172000AV0013
Surface: 26000
Location: Zoom
Google Maps: 46.759028, 4.163565
18160416 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LA GUINCHERE Department: 89
Parcel Code: 89131000AI0019
Surface: 7904
Location: Zoom
Google Maps: 47.869900, 4.254511
18160417 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LA GUINCHERE Department: 89
Parcel Code: 89131000AI0023
Surface: 4968
Location: Zoom
Google Maps: 47.870911, 4.253092
18160421 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LA GUINCHERE Department: 89
Parcel Code: 89131000AI0035
Surface: 5108
Location: Zoom
Google Maps: 47.872688, 4.257524
18160422 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LA GUINCHERE Department: 89
Parcel Code: 89131000AI0038
Surface: 82683
Location: Zoom
Google Maps: 47.871212, 4.256822
18160423 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LES CROTS MOREAUX Department: 89
Parcel Code: 89131000AI0041
Surface: 71730
Location: Zoom
Google Maps: 47.870505, 4.260578
18160424 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LES CROTS MOREAUX Department: 89
Parcel Code: 89131000AI0058
Surface: 1818
Location: Zoom
Google Maps: 47.871781, 4.260866
18160425 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LES CROTS MOREAUX Department: 89
Parcel Code: 89131000AI0060
Surface: 7300
Location: Zoom
Google Maps: 47.870870, 4.261761
18160427 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LA MAISON BOURGEOISE Department: 89
Parcel Code: 89131000AI0092
Surface: 13000
Location: Zoom
Google Maps: 47.868015, 4.259449
18160428 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LE GRELIS Department: 89
Parcel Code: 89131000AI0093
Surface: 46190
Location: Zoom
Google Maps: 47.868874, 4.258209
18160429 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LE GRELIS Department: 89
Parcel Code: 89131000AI0097
Surface: 61215
Location: Zoom
Google Maps: 47.867423, 4.255938
18160430 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LE GRELIS Department: 89
Parcel Code: 89131000AI0099
Surface: 5345
Location: Zoom
Google Maps: 47.867050, 4.258358
18160431 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LES GRANDS SOUILLATS Department: 89
Parcel Code: 89131000AI0103
Surface: 3094
Location: Zoom
Google Maps: 47.866445, 4.255320
18160434 GROUPEMENT FORESTIER DE TOURNESAC GFO 817738677
@Company
@Persons
89131 CRUZY LE CHATEL LES GRANDS SOUILLATS Department: 89
Parcel Code: 89131000AI0117
Surface: 7250
Location: Zoom
Google Maps: 47.866707, 4.253266

 

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.