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 DE COMMUNES VAL DAMBOISE CCOM 243700176 found 15 results

# Company Address REF Geotag
7441589 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37003 AMBOISE 0015, RUE DU CLOS DES GARDES Department: 37
Parcel Code: 37003000AH0096
Surface: 7700
Location: Zoom
Google Maps: 47.397492, 0.985016
7544472 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1452
Surface: 57
Location: Zoom
Google Maps: 47.455011, 1.099981
7544474 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1453
Surface: 198
Location: Zoom
Google Maps: 47.454904, 1.100032
7544475 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1454
Surface: 6
Location: Zoom
Google Maps: 47.454903, 1.099860
7544477 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES 0002, RUE DE L OUCHE Department: 37
Parcel Code: 371610000A1455
Surface: 76
Location: Zoom
Google Maps: 47.454972, 1.099883
7544478 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1456
Surface: 10
Location: Zoom
Google Maps: 47.454950, 1.099841
7544480 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1457
Surface: 56
Location: Zoom
Google Maps: 47.454881, 1.099941
7544481 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1458
Surface: 7
Location: Zoom
Google Maps: 47.454871, 1.099877
7544483 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1459
Surface: 13
Location: Zoom
Google Maps: 47.454851, 1.099930
7544484 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37161 MOSNES LE BOURG Department: 37
Parcel Code: 371610000A1460
Surface: 2
Location: Zoom
Google Maps: 47.454845, 1.099884
7545473 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37163 NAZELLES-NEGRON LA CHAPELLE VERDUN Department: 37
Parcel Code: 371630000D1848
Surface: 144
Location: Zoom
Google Maps: 47.422657, 0.966198
7545477 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37163 NAZELLES-NEGRON LA CHAPELLE VERDUN Department: 37
Parcel Code: 371630000D1853
Surface: 325
Location: Zoom
Google Maps: 47.422860, 0.966057
7545480 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37163 NAZELLES-NEGRON LA CHAPELLE VERDUN Department: 37
Parcel Code: 371630000D1857
Surface: 255
Location: Zoom
Google Maps: 47.422940, 0.966027
7545486 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37163 NAZELLES-NEGRON LA CHAPELLE VERDUN Department: 37
Parcel Code: 371630000D1863
Surface: 435
Location: Zoom
Google Maps: 47.422575, 0.966240
7545491 COMMUNAUTE DE COMMUNES VAL DAMBOISE CCOM 243700176
@Company
@Persons		 37163 NAZELLES-NEGRON LES POUJEAUX Department: 37
Parcel Code: 371630000D1868
Surface: 583
Location: Zoom
Google Maps: 47.422423, 0.966256

 

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.