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 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113 found 15 results

# Company Address REF Geotag
3308017 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES GRANGES BRULEES Department: 18
Parcel Code: 18079000ZC0307
Surface: 5783
Location: Zoom
Google Maps: 47.308437, 2.747028
3308018 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES GRANGES BRULEES Department: 18
Parcel Code: 18079000ZC0308
Surface: 5727
Location: Zoom
Google Maps: 47.308352, 2.747665
3381443 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0008
Surface: 1810
Location: Zoom
Google Maps: 47.308332, 2.822540
3381444 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0008
Surface: 1810
Location: Zoom
Google Maps: 47.308332, 2.822540
3381490 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0086
Surface: 1560
Location: Zoom
Google Maps: 47.308307, 2.819801
3381497 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0100
Surface: 10631
Location: Zoom
Google Maps: 47.308142, 2.820999
3381498 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0101
Surface: 491
Location: Zoom
Google Maps: 47.308151, 2.821137
3381499 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0102
Surface: 6122
Location: Zoom
Google Maps: 47.308215, 2.821789
3381500 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0102
Surface: 6122
Location: Zoom
Google Maps: 47.308215, 2.821789
3381501 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0103
Surface: 860
Location: Zoom
Google Maps: 47.307706, 2.821857
3381502 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE LES GARENNES Department: 18
Parcel Code: 18241000AN0104
Surface: 901
Location: Zoom
Google Maps: 47.308547, 2.821549
3382813 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18241 SANCERRE 0682, AV DE VERDUN Department: 18
Parcel Code: 18241000ZD0819
Surface: 8362
Location: Zoom
Google Maps: 47.325834, 2.825063
3406064 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18287 VINON LE DESERT DU PETIT BANNON Department: 18
Parcel Code: 18287000ZD0259
Surface: 5787
Location: Zoom
Google Maps: 47.296378, 2.842705
3406065 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18287 VINON LE DESERT DU PETIT BANNON Department: 18
Parcel Code: 18287000ZD0260
Surface: 5787
Location: Zoom
Google Maps: 47.295882, 2.843196
3406066 CAVE COOPERATIVE DES VINS DE SANCERRE SCA 775065113
@Company
@Persons		 18287 VINON LE DESERT DU PETIT BANNON Department: 18
Parcel Code: 18287000ZD0261
Surface: 5786
Location: Zoom
Google Maps: 47.294985, 2.843598

 

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.