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 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867 found 14 results

# Company Address REF Geotag
10180316 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE MONT GRESIN Department: 51
Parcel Code: 511710000X0352
Surface: 130
Location: Zoom
Google Maps: 49.364701, 3.925429
10180375 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY SUR LE CHEMIN DU GODAT Department: 51
Parcel Code: 51171000ZD0002
Surface: 9390
Location: Zoom
Google Maps: 49.375133, 3.929350
10180376 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY SUR LE CHEMIN DU GODAT Department: 51
Parcel Code: 51171000ZD0005
Surface: 10590
Location: Zoom
Google Maps: 49.378011, 3.937971
10180377 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE COLOMBIER Department: 51
Parcel Code: 51171000ZD0009
Surface: 1360
Location: Zoom
Google Maps: 49.381662, 3.928912
10180382 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE POIRIER Department: 51
Parcel Code: 51171000ZE0009
Surface: 9670
Location: Zoom
Google Maps: 49.379986, 3.944182
10180385 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE POIRIER Department: 51
Parcel Code: 51171000ZE0015
Surface: 300
Location: Zoom
Google Maps: 49.385356, 3.945727
10180408 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE TRESOR Department: 51
Parcel Code: 51171000ZH0001
Surface: 6410
Location: Zoom
Google Maps: 49.377299, 3.947194
10180411 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE TRESOR Department: 51
Parcel Code: 51171000ZH0009
Surface: 10630
Location: Zoom
Google Maps: 49.381258, 3.954960
10180412 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY LE TRESOR Department: 51
Parcel Code: 51171000ZH0011
Surface: 310
Location: Zoom
Google Maps: 49.382350, 3.955403
10180415 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51171 CORMICY SUR LE CHEMIN D AGUILCOURT Department: 51
Parcel Code: 51171000ZH0017
Surface: 3650
Location: Zoom
Google Maps: 49.384824, 3.947027
10226055 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51291 HERMONVILLE LES TERMES Department: 51
Parcel Code: 51291000ZA0001
Surface: 540
Location: Zoom
Google Maps: 49.345123, 3.925977
10226057 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51291 HERMONVILLE LES TERMES Department: 51
Parcel Code: 51291000ZA0019
Surface: 3040
Location: Zoom
Google Maps: 49.344934, 3.931283
10226058 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51291 HERMONVILLE LES TERMES Department: 51
Parcel Code: 51291000ZA0020
Surface: 2940
Location: Zoom
Google Maps: 49.345015, 3.931741
10226059 ASSOCIATION FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21626867
@Company
@Persons		 51291 HERMONVILLE AU DESSUS DU VIVIER COLLIN Department: 51
Parcel Code: 51291000ZA0026
Surface: 3610
Location: Zoom
Google Maps: 49.347133, 3.947777

 

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.