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 89438 VENOY LES TERRES ENTRE LES DEUX found 16 results

# Company Address REF Geotag
18269555 HB SCI 751326695
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0100
Surface: 830
Location: Zoom
Google Maps: 47.800290, 3.649265
18269556 HB SCI 751326695
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0101
Surface: 299
Location: Zoom
Google Maps: 47.800324, 3.649151
18269557 HB SCI 751326695
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0102
Surface: 618
Location: Zoom
Google Maps: 47.800351, 3.649058
18269558 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0103
Surface: 10
Location: Zoom
Google Maps: 47.800643, 3.649118
18269559 HB SCI 751326695
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0104
Surface: 482
Location: Zoom
Google Maps: 47.800326, 3.648904
18269561 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0107
Surface: 945
Location: Zoom
Google Maps: 47.800949, 3.648094
18269570 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0119
Surface: 106
Location: Zoom
Google Maps: 47.801449, 3.646515
18269572 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0122
Surface: 189
Location: Zoom
Google Maps: 47.800526, 3.648381
18269575 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0127
Surface: 767
Location: Zoom
Google Maps: 47.801779, 3.645428
18269576 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0127
Surface: 767
Location: Zoom
Google Maps: 47.801779, 3.645428
18269577 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0129
Surface: 1578
Location: Zoom
Google Maps: 47.802177, 3.643584
18269578 COMMUNE DE VENOY COM 218904381
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0129
Surface: 1578
Location: Zoom
Google Maps: 47.802177, 3.643584
18269579 COQ INVEST AUXERRE SCI 839195757
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0130
Surface: 1717
Location: Zoom
Google Maps: 47.801759, 3.644243
18269580 COQ INVEST AUXERRE SCI 839195757
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0130
Surface: 1717
Location: Zoom
Google Maps: 47.801759, 3.644243
18269584 APRR SA 016250029
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0140
Surface: 3979
Location: Zoom
Google Maps: 47.800228, 3.645885
18269585 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996
@Company
@Persons		 89438 VENOY LES TERRES ENTRE LES DEUX Department: 89
Parcel Code: 89438000ZV0140
Surface: 3979
Location: Zoom
Google Maps: 47.800228, 3.645885

 

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.