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 82191 VERFEIL COMBE RAYNOU found 9 results

# Company Address REF Geotag
16866314 COMMUNE DE VERFEIL COM 218201911
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0115
Surface: 6030
Location: Zoom
Google Maps: 44.197703, 1.897385
16868867 GROUPEMENT FORESTIER DE LA VALLEE DE LA BAYE SC U16341237
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0113
Surface: 1810
Location: Zoom
Google Maps: 44.197542, 1.898697
16880215 GROUPEMENT FORESTIER DE LA VALLEE DE LA BAYE SC U16341237
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0118
Surface: 2920
Location: Zoom
Google Maps: 44.196265, 1.898729
16889694 COMMUNE DE VERFEIL COM 218201911
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0112
Surface: 20329
Location: Zoom
Google Maps: 44.196833, 1.900029
16897976 GROUPEMENT FORESTIER DE LA VALLEE DE LA BAYE SC U16341237
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0117
Surface: 4000
Location: Zoom
Google Maps: 44.195894, 1.898665
16909193 GROUPEMENT FORESTIER DE LA VALLEE DE LA BAYE SC U16341237
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0121
Surface: 12350
Location: Zoom
Google Maps: 44.195293, 1.899945
16917882 COMMUNE DE VERFEIL COM 218201911
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0119
Surface: 2470
Location: Zoom
Google Maps: 44.196433, 1.899178
16925130 GROUPEMENT FORESTIER DE LA VALLEE DE LA BAYE SC U16341237
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0116
Surface: 18650
Location: Zoom
Google Maps: 44.196706, 1.897743
16929583 GROUPEMENT FORESTIER DE LA VALLEE DE LA BAYE SC U16341237
@Company
@Persons		 82191 VERFEIL COMBE RAYNOU Department: 82
Parcel Code: 821910000A0120
Surface: 9910
Location: Zoom
Google Maps: 44.196277, 1.899755

 

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.