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 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698 found 18 results

# Company Address REF Geotag
14488726 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70104 BUCEY-LES-GY TRANOT Department: 70
Parcel Code: 70104000ZA0046
Surface: 1033
Location: Zoom
Google Maps: 47.423442, 5.833217
14488728 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70104 BUCEY-LES-GY TRANOT Department: 70
Parcel Code: 70104000ZA0048
Surface: 1068
Location: Zoom
Google Maps: 47.423224, 5.833556
14488729 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70104 BUCEY-LES-GY TRANOT Department: 70
Parcel Code: 70104000ZA0049
Surface: 4329
Location: Zoom
Google Maps: 47.423510, 5.834424
14488761 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70104 BUCEY-LES-GY SOUS VELLEFRANGE Department: 70
Parcel Code: 70104000ZA0126
Surface: 1891
Location: Zoom
Google Maps: 47.422477, 5.831515
14527129 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70257 FRETIGNEY-ET-VELLOREILLE LES ROTURES Department: 70
Parcel Code: 70257000YD0039
Surface: 6167
Location: Zoom
Google Maps: 47.495461, 5.942272
14527130 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70257 FRETIGNEY-ET-VELLOREILLE LES ROTURES Department: 70
Parcel Code: 70257000YD0041
Surface: 10000
Location: Zoom
Google Maps: 47.495155, 5.941172
14527131 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70257 FRETIGNEY-ET-VELLOREILLE LES ROTURES Department: 70
Parcel Code: 70257000YD0043
Surface: 30373
Location: Zoom
Google Maps: 47.494395, 5.942515
14534041 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAPPINS Department: 70
Parcel Code: 70282000ZD0146
Surface: 1695
Location: Zoom
Google Maps: 47.406419, 5.804833
14534078 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY 0002, RUE DES CHENES Department: 70
Parcel Code: 70282000ZE0140
Surface: 2542
Location: Zoom
Google Maps: 47.414099, 5.809691
14534083 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0152
Surface: 173
Location: Zoom
Google Maps: 47.415207, 5.810601
14534085 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0156
Surface: 218
Location: Zoom
Google Maps: 47.414434, 5.810570
14534093 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0181
Surface: 41
Location: Zoom
Google Maps: 47.414873, 5.809266
14534094 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0182
Surface: 12
Location: Zoom
Google Maps: 47.414797, 5.808845
14534095 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY 0003, RUE DES SAULES Department: 70
Parcel Code: 70282000ZE0183
Surface: 2933
Location: Zoom
Google Maps: 47.414508, 5.808967
14534096 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0184
Surface: 7
Location: Zoom
Google Maps: 47.414690, 5.808889
14534097 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0185
Surface: 1058
Location: Zoom
Google Maps: 47.414695, 5.808642
14534098 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0186
Surface: 1964
Location: Zoom
Google Maps: 47.414687, 5.809748
14534100 COMMUNAUTE COMMUNES DES MONTS DE GY CCOM 247000698
@Company
@Persons		 70282 GY LES GRAVEROTS Department: 70
Parcel Code: 70282000ZE0188
Surface: 22
Location: Zoom
Google Maps: 47.414231, 5.807777

 

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.