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 89303 POILLY-SUR-SEREIN BEAUREGARD NORD found 14 results

# Company Address REF Geotag
18218368 GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418
@Company
@Persons
89303 POILLY-SUR-SEREIN EN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0002
Surface: 3570
Location: Zoom
Google Maps: 47.784606, 3.895308
18218369 CHRISTIAN RACE ET FILS SCEA 423882448
@Company
@Persons
89303 POILLY-SUR-SEREIN EN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0005
Surface: 860
Location: Zoom
Google Maps: 47.785148, 3.896535
18218375 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0033
Surface: 36260
Location: Zoom
Google Maps: 47.781676, 3.889111
18218376 GROUPEMENT FONCIER AGRICOLE BEZANCON SC U22103466
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0036
Surface: 8600
Location: Zoom
Google Maps: 47.781233, 3.887929
18218377 GROUPEMENT FONCIER AGRICOLE FILLON U22277073
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0038
Surface: 13120
Location: Zoom
Google Maps: 47.780732, 3.886719
18218378 COMMUNE DE POILLY SUR SEREIN COM 218903037
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0040
Surface: 300
Location: Zoom
Google Maps: 47.779828, 3.886165
18218379 GROUPEMENT FONCIER AGRICOLE FILLON U22277073
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0043
Surface: 8330
Location: Zoom
Google Maps: 47.781410, 3.886717
18218380 COMMUNE DE POILLY SUR SEREIN COM 218903037
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0044
Surface: 510
Location: Zoom
Google Maps: 47.781507, 3.886382
18218381 GROUPEMENT FONCIER AGRICOLE LES COURTIS GFA U22089106
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0054
Surface: 1910
Location: Zoom
Google Maps: 47.780757, 3.883954
18218382 DES QUATRE SAISONS GFA 450084959
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0056
Surface: 2690
Location: Zoom
Google Maps: 47.780626, 3.884218
18218383 GROUPEMENT FONCIER DU PATIS GFA U13968398
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0064
Surface: 2470
Location: Zoom
Google Maps: 47.779818, 3.884930
18218384 GROUPEMENT FONCIER DU PATIS GFA U13968398
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0065
Surface: 2970
Location: Zoom
Google Maps: 47.779760, 3.885166
18218385 GROUPEMENT FONCIER AGRICOLE BEZANCON SC U22103466
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0066
Surface: 8900
Location: Zoom
Google Maps: 47.779418, 3.885438
18218393 DE GLATON GFA 380914788
@Company
@Persons
89303 POILLY-SUR-SEREIN EN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0107
Surface: 9560
Location: Zoom
Google Maps: 47.784670, 3.895860

 

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.