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 89344 SAINT FARGEAU LES GRANDS BOIS found 8 results

# Company Address REF Geotag
18232864 GROUPEMENT FORESTIER DU BOIS DES PARTS SC 480042506
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS TAILLIS Department: 89
Parcel Code: 893440000D0247
Surface: 38500
Location: Zoom
Google Maps: 47.589372, 3.108227
18232865 GROUPEMENT FORESTIER DU BOIS DES PARTS SC 480042506
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS TAILLIS Department: 89
Parcel Code: 893440000D0248
Surface: 101227
Location: Zoom
Google Maps: 47.588341, 3.106317
18232866 GROUPEMENT FORESTIER DU BOIS DES PARTS SC 480042506
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS TAILLIS Department: 89
Parcel Code: 893440000D0249
Surface: 19380
Location: Zoom
Google Maps: 47.587923, 3.103225
18233320 DE GOUZILLON GFA 328676945
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS BOIS Department: 89
Parcel Code: 89344000ML0104
Surface: 21760
Location: Zoom
Google Maps: 47.711606, 3.060768
18233392 GROUPEMENT FORESTIER DE MONTREAL EN PUISAYE SC U22296427
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS BOIS DES BOUDEA Department: 89
Parcel Code: 89344000MO0161
Surface: 3563
Location: Zoom
Google Maps: 47.682195, 3.089393
18233393 GROUPEMENT FORESTIER DE MONTREAL EN PUISAYE SC U22296427
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS BOIS DES BOUDEA Department: 89
Parcel Code: 89344000MO0162
Surface: 192261
Location: Zoom
Google Maps: 47.682526, 3.086110
18233394 GROUPEMENT FORESTIER DE MONTREAL EN PUISAYE SC U22296427
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS BOIS DES BOUDEA Department: 89
Parcel Code: 89344000MO0162
Surface: 192261
Location: Zoom
Google Maps: 47.682526, 3.086110
18233395 GROUPEMENT FORESTIER DE MONTREAL EN PUISAYE SC U22296427
@Company
@Persons
89344 SAINT FARGEAU LES GRANDS BOIS DES BOUDEA Department: 89
Parcel Code: 89344000MO0163
Surface: 1762
Location: Zoom
Google Maps: 47.684964, 3.088916

 

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.