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 DE VELY GAEC 391920188 found 21 results

# Company Address REF Geotag
11184450 DE VELY GAEC 391920188
@Company
@Persons		 57028 ARGANCY HAUT DE COUVIGNY Department: 57
Parcel Code: 57028000130055
Surface: 4450
Location: Zoom
Google Maps: 49.184861, 6.226307
11234079 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR EN CLOS Department: 57
Parcel Code: 57129000010240
Surface: 2832
Location: Zoom
Google Maps: 49.173198, 6.245243
11234170 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR L ECUELLE Department: 57
Parcel Code: 57129000020018
Surface: 8439
Location: Zoom
Google Maps: 49.177190, 6.233216
11234279 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR DE LEZ LE RUPT Department: 57
Parcel Code: 57129000030031
Surface: 9618
Location: Zoom
Google Maps: 49.185990, 6.246242
11234280 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR AU WAAGNA Department: 57
Parcel Code: 57129000030067
Surface: 8896
Location: Zoom
Google Maps: 49.179344, 6.241200
11234281 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR AU WAAGNA Department: 57
Parcel Code: 57129000030068
Surface: 7631
Location: Zoom
Google Maps: 49.179720, 6.241521
11234298 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR LES LONGUES RAYES Department: 57
Parcel Code: 57129000030296
Surface: 1658
Location: Zoom
Google Maps: 49.184394, 6.233181
11234299 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR LES LONGUES RAYES Department: 57
Parcel Code: 57129000030297
Surface: 19951
Location: Zoom
Google Maps: 0.000000, 0.000000
11234300 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR LES LONGUES RAYES Department: 57
Parcel Code: 57129000030298
Surface: 6495
Location: Zoom
Google Maps: 0.000000, 0.000000
11234301 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR PRE DERRIERE LES VIGNES Department: 57
Parcel Code: 57129000030306
Surface: 2651
Location: Zoom
Google Maps: 0.000000, 0.000000
11234302 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR WERLIPPE Department: 57
Parcel Code: 57129000030321
Surface: 11704
Location: Zoom
Google Maps: 49.185578, 6.241807
11234303 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR SUR SEULPRE Department: 57
Parcel Code: 57129000030340
Surface: 2370
Location: Zoom
Google Maps: 49.182341, 6.242553
11234304 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR SUR SEULPRE Department: 57
Parcel Code: 57129000030341
Surface: 1810
Location: Zoom
Google Maps: 49.182004, 6.242982
11234305 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR SUR SEULPRE Department: 57
Parcel Code: 57129000030342
Surface: 3994
Location: Zoom
Google Maps: 49.181778, 6.243305
11234313 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR PRE DERRIERE LES VIGNES Department: 57
Parcel Code: 57129000030351
Surface: 642
Location: Zoom
Google Maps: 0.000000, 0.000000
11234314 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR PRE DERRIERE LES VIGNES Department: 57
Parcel Code: 57129000030351
Surface: 642
Location: Zoom
Google Maps: 0.000000, 0.000000
11234317 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR PRE DERRIERE LES VIGNES Department: 57
Parcel Code: 57129000030353
Surface: 4697
Location: Zoom
Google Maps: 0.000000, 0.000000
11234552 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR LE ROUAUX Department: 57
Parcel Code: 57129000070024
Surface: 8651
Location: Zoom
Google Maps: 49.169893, 6.245842
11234554 DE VELY GAEC 391920188
@Company
@Persons		 57129 CHARLY ORADOUR AU FRESNE Department: 57
Parcel Code: 57129000070032
Surface: 17032
Location: Zoom
Google Maps: 49.172043, 6.247441
11390532 DE VELY GAEC 391920188
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0132
Surface: 9787
Location: Zoom
Google Maps: 49.175844, 6.227495
11390548 DE VELY GAEC 391920188
@Company
@Persons		 57438 MALROY LES BERNECHAMPS Department: 57
Parcel Code: 574380000H0183
Surface: 1587
Location: Zoom
Google Maps: 49.179544, 6.229653

 

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.