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 89066 CERISIERS VIOLOT found 10 results

# Company Address REF Geotag
18130073 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89066 CERISIERS MONTAGNE DE VIOLOT Department: 89
Parcel Code: 890660000F0353
Surface: 3490
Location: Zoom
Google Maps: 48.128462, 3.470285
18130144 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89066 CERISIERS PONT DE VIOLOT Department: 89
Parcel Code: 890660000F0577
Surface: 7280
Location: Zoom
Google Maps: 48.128426, 3.469355
18130145 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89066 CERISIERS PONT DE VIOLOT Department: 89
Parcel Code: 890660000F0578
Surface: 880
Location: Zoom
Google Maps: 48.128023, 3.469269
18130146 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89066 CERISIERS PONT DE VIOLOT Department: 89
Parcel Code: 890660000F0581
Surface: 2750
Location: Zoom
Google Maps: 48.127651, 3.470155
18130148 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89066 CERISIERS VIOLOT Department: 89
Parcel Code: 890660000F0644
Surface: 2730
Location: Zoom
Google Maps: 48.126676, 3.467316
18130149 STE AGRICOLE DE VAUMORIN SC 318167228
@Company
@Persons		 89066 CERISIERS VIOLOT Department: 89
Parcel Code: 890660000F0645
Surface: 900
Location: Zoom
Google Maps: 48.126642, 3.467088
18130150 COMMUNE DE CERISIERS COM 218900660
@Company
@Persons		 89066 CERISIERS VIOLOT Department: 89
Parcel Code: 890660000F0651
Surface: 220
Location: Zoom
Google Maps: 48.126276, 3.466243
18130151 COMMUNE DE CERISIERS COM 218900660
@Company
@Persons		 89066 CERISIERS VIOLOT Department: 89
Parcel Code: 890660000F0652
Surface: 830
Location: Zoom
Google Maps: 48.126040, 3.466083
18130152 COMMUNE DE CERISIERS COM 218900660
@Company
@Persons		 89066 CERISIERS VIOLOT Department: 89
Parcel Code: 890660000F0654
Surface: 4510
Location: Zoom
Google Maps: 48.125989, 3.466180
18130161 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89066 CERISIERS VIOLOT Department: 89
Parcel Code: 890660000F0730
Surface: 1021
Location: Zoom
Google Maps: 48.126886, 3.467462

 

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.