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 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199 found 15 results

# Company Address REF Geotag
10807779 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES SOUS LA COTE D AZANNES Department: 55
Parcel Code: 550240000A0003
Surface: 189
Location: Zoom
Google Maps: 49.311743, 5.472221
10807783 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES SOUS LA COTE D AZANNES Department: 55
Parcel Code: 550240000A0007
Surface: 710
Location: Zoom
Google Maps: 49.311783, 5.471241
10807851 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES FERME DES ROISES Department: 55
Parcel Code: 55024000AC0012
Surface: 2270
Location: Zoom
Google Maps: 49.310392, 5.472726
10807878 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES FERME DES ROISES Department: 55
Parcel Code: 55024000AC0061
Surface: 42330
Location: Zoom
Google Maps: 49.311368, 5.474829
10807880 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES FERME DES ROISES Department: 55
Parcel Code: 55024000AC0061
Surface: 42330
Location: Zoom
Google Maps: 49.311368, 5.474829
10807882 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES FERME DES ROISES Department: 55
Parcel Code: 55024000AC0061
Surface: 42330
Location: Zoom
Google Maps: 49.311368, 5.474829
10808132 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES REVERS DE LA COTE Department: 55
Parcel Code: 55024000ZB0004
Surface: 6100
Location: Zoom
Google Maps: 49.309757, 5.471425
10808134 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES REVERS DE LA COTE Department: 55
Parcel Code: 55024000ZB0004
Surface: 6100
Location: Zoom
Google Maps: 49.309757, 5.471425
10808137 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES REVERS DE LA COTE Department: 55
Parcel Code: 55024000ZB0006
Surface: 2700
Location: Zoom
Google Maps: 49.309173, 5.471876
10808139 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55024 AZANNES ET SOUMAZANNES REVERS DE LA COTE Department: 55
Parcel Code: 55024000ZB0007
Surface: 8500
Location: Zoom
Google Maps: 49.308660, 5.471893
10908182 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55437 ROMAGNE SOUS LES COTES LE WIRIER Department: 55
Parcel Code: 554370000C0036
Surface: 2540
Location: Zoom
Google Maps: 49.312277, 5.470392
10908253 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55437 ROMAGNE SOUS LES COTES LA CAURE Department: 55
Parcel Code: 554370000Y0125
Surface: 10890
Location: Zoom
Google Maps: 49.312379, 5.475393
10908255 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55437 ROMAGNE SOUS LES COTES LA CAURE Department: 55
Parcel Code: 554370000Y0125
Surface: 10890
Location: Zoom
Google Maps: 49.312379, 5.475393
10908257 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55437 ROMAGNE SOUS LES COTES LA CAURE Department: 55
Parcel Code: 554370000Y0125
Surface: 10890
Location: Zoom
Google Maps: 49.312379, 5.475393
10908263 GROUPEMENT DEMULATION DE LA VALLEE DE LOTHAIN U21840199
@Company
@Persons		 55437 ROMAGNE SOUS LES COTES LE DORMEUX Department: 55
Parcel Code: 554370000Y0143
Surface: 905
Location: Zoom
Google Maps: 49.312592, 5.477059

 

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.