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 89168 FLEYS VALLEE DE NOITRE found 10 results

# Company Address REF Geotag
18170816 SCI DE LECUELLE SCI 504684176
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 891680000C0443
Surface: 860
Location: Zoom
Google Maps: 47.813423, 3.880786
18170817 SCI DE LECUELLE SCI 504684176
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 891680000C0449
Surface: 780
Location: Zoom
Google Maps: 47.813766, 3.882075
18171042 GROUPEMENT FONCIER AGRICOLE LES GRUMES DE MONS SC U15484842
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0014
Surface: 5865
Location: Zoom
Google Maps: 47.813486, 3.879253
18171043 ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0017
Surface: 609
Location: Zoom
Google Maps: 47.814917, 3.878528
18171044 ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0023
Surface: 783
Location: Zoom
Google Maps: 47.815920, 3.879625
18171045 GFA CARRE GFA 844442483
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0025
Surface: 2109
Location: Zoom
Google Maps: 47.815529, 3.880906
18171048 DE LA GRAPPE D OR GFA 383140654
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0044
Surface: 4424
Location: Zoom
Google Maps: 47.816103, 3.879760
18171049 GFA CARRE GFA 844442483
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0045
Surface: 1594
Location: Zoom
Google Maps: 47.816395, 3.881062
18171050 DE LA GRAPPE D OR GFA 383140654
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0046
Surface: 8150
Location: Zoom
Google Maps: 47.816564, 3.879333
18171051 GFA CARRE GFA 844442483
@Company
@Persons		 89168 FLEYS VALLEE DE NOITRE Department: 89
Parcel Code: 89168000ZO0047
Surface: 4424
Location: Zoom
Google Maps: 47.816797, 3.881087

 

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.