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 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228 found 16 results

# Company Address REF Geotag
1475472 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LES JAURVIATS Department: 08
Parcel Code: 084870000B0013
Surface: 4845
Location: Zoom
Google Maps: 50.070412, 4.738088
1475475 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND BOIS SAINT GEORGES Department: 08
Parcel Code: 084870000B0018
Surface: 15803
Location: Zoom
Google Maps: 50.068427, 4.739912
1475476 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND BOIS SAINT GEORGES Department: 08
Parcel Code: 084870000B0019
Surface: 4642
Location: Zoom
Google Maps: 50.067516, 4.740593
1475492 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND TAILLETTE D HERMINE Department: 08
Parcel Code: 084870000B0094
Surface: 3325
Location: Zoom
Google Maps: 50.065929, 4.757254
1475496 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND TINELY Department: 08
Parcel Code: 084870000B0099
Surface: 1315
Location: Zoom
Google Maps: 50.066561, 4.755832
1475497 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND TINELY Department: 08
Parcel Code: 084870000B0102
Surface: 25208
Location: Zoom
Google Maps: 50.065023, 4.751860
1475498 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND TINELY Department: 08
Parcel Code: 084870000B0103
Surface: 1330
Location: Zoom
Google Maps: 50.065012, 4.749722
1475499 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND TINELY Department: 08
Parcel Code: 084870000B0105
Surface: 9252
Location: Zoom
Google Maps: 50.064506, 4.749781
1475500 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND TINELY Department: 08
Parcel Code: 084870000B0106
Surface: 8810
Location: Zoom
Google Maps: 50.064222, 4.748730
1475502 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LA SABLONNIERE Department: 08
Parcel Code: 084870000B0109
Surface: 5690
Location: Zoom
Google Maps: 50.065132, 4.746779
1475503 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LA SABLONNIERE Department: 08
Parcel Code: 084870000B0110
Surface: 2000
Location: Zoom
Google Maps: 50.065476, 4.747131
1475504 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LA SABLONNIERE Department: 08
Parcel Code: 084870000B0111
Surface: 7950
Location: Zoom
Google Maps: 50.066851, 4.746179
1475505 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LA SABLONNIERE Department: 08
Parcel Code: 084870000B0113
Surface: 138780
Location: Zoom
Google Maps: 50.065898, 4.745242
1475506 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LA SABLONNIERE Department: 08
Parcel Code: 084870000B0114
Surface: 61580
Location: Zoom
Google Maps: 50.064387, 4.742805
1475526 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND PRE NOSQUET Department: 08
Parcel Code: 084870000B1071
Surface: 7945
Location: Zoom
Google Maps: 50.064146, 4.748027
1475528 GROUP FOREST DE LA SABLONNIERE TINELY GFO 448296228
@Company
@Persons
08487 VIREUX WALLERAND LES JAURVIATS Department: 08
Parcel Code: 084870000B1163
Surface: 16237
Location: Zoom
Google Maps: 50.069648, 4.737528

 

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.