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 89068 CHABLIS FOND DE VALLERET found 14 results

# Company Address REF Geotag
18132098 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0570
Surface: 3450
Location: Zoom
Google Maps: 47.768110, 3.796916
18132099 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0572
Surface: 3620
Location: Zoom
Google Maps: 47.768056, 3.797386
18132100 GFA J J CARRE U22308780
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0574
Surface: 5410
Location: Zoom
Google Maps: 47.768195, 3.798012
18132101 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0576
Surface: 960
Location: Zoom
Google Maps: 47.769027, 3.798093
18132102 DE LA BERGERIE SCI 383904349
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0578
Surface: 6103
Location: Zoom
Google Maps: 47.768737, 3.798845
18132103 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0583
Surface: 2515
Location: Zoom
Google Maps: 47.769124, 3.800038
18132104 PROPRIETAIRES DU BND 068 C0585 U22192805
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0585
Surface: 5951
Location: Zoom
Google Maps: 47.769184, 3.800805
18132105 PROPRIETAIRES DU BND 068 C0585 U22192805
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0585
Surface: 5951
Location: Zoom
Google Maps: 47.769184, 3.800805
18132106 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0590
Surface: 621
Location: Zoom
Google Maps: 47.769551, 3.801778
18132107 LA JONCHERE SCI 347461642
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0591
Surface: 580
Location: Zoom
Google Maps: 47.769648, 3.801727
18132108 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0593
Surface: 1158
Location: Zoom
Google Maps: 47.769574, 3.802186
18132109 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0599
Surface: 5315
Location: Zoom
Google Maps: 47.770207, 3.802923
18132110 DE LA BERGERIE SCI 383904349
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0603
Surface: 1626
Location: Zoom
Google Maps: 47.771314, 3.802508
18132111 GROUPEMENT FONCIER RURAL DE VAUROUX GFR 429384555
@Company
@Persons
89068 CHABLIS FOND DE VALLERET Department: 89
Parcel Code: 890680000C0612
Surface: 1140
Location: Zoom
Google Maps: 47.770911, 3.803991

 

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.