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 FORESTIER DE LA VERNEE GFO 532480290 found 7 results

# Company Address REF Geotag
11616877 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58074 CHIDDES PRE JOLY Department: 58
Parcel Code: 580740000B0526
Surface: 9735
Location: Zoom
Google Maps: 46.867693, 3.962537
11616878 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58074 CHIDDES LA BRULE Department: 58
Parcel Code: 580740000B0531
Surface: 40820
Location: Zoom
Google Maps: 46.866943, 3.960160
11616879 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58074 CHIDDES LA BRULE Department: 58
Parcel Code: 580740000B0532
Surface: 80
Location: Zoom
Google Maps: 46.865975, 3.959636
11616880 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58074 CHIDDES LA BRULE Department: 58
Parcel Code: 580740000B0533
Surface: 3470
Location: Zoom
Google Maps: 46.866585, 3.958819
11644274 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58140 LAROCHEMILLAY LES ROMPES Department: 58
Parcel Code: 581400000B0555
Surface: 42910
Location: Zoom
Google Maps: 46.851512, 3.970847
11644280 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58140 LAROCHEMILLAY LA MOUILLOTTE Department: 58
Parcel Code: 581400000B0559
Surface: 11650
Location: Zoom
Google Maps: 46.853196, 3.973977
11644400 GROUPEMENT FORESTIER DE LA VERNEE GFO 532480290
@Company
@Persons		 58140 LAROCHEMILLAY SUR L ETANG MOUILLARD Department: 58
Parcel Code: 581400000C0232
Surface: 21080
Location: Zoom
Google Maps: 46.856862, 3.963132

 

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.