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 DU BOIS DES TOURBIERES U21013485 found 17 results

# Company Address REF Geotag
11935017 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1598
Surface: 21064
Location: Zoom
Google Maps: 50.414159, 3.123994
11935018 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1599
Surface: 1334
Location: Zoom
Google Maps: 50.413887, 3.124131
11935019 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1600
Surface: 14696
Location: Zoom
Google Maps: 50.413757, 3.122473
11935020 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1601
Surface: 16000
Location: Zoom
Google Maps: 50.414646, 3.119577
11935021 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1602
Surface: 14650
Location: Zoom
Google Maps: 50.416152, 3.118610
11935052 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1757
Surface: 1160
Location: Zoom
Google Maps: 50.413998, 3.122739
11935053 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1758
Surface: 3260
Location: Zoom
Google Maps: 50.414977, 3.117036
11935054 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1759
Surface: 6000
Location: Zoom
Google Maps: 50.415087, 3.119107
11935055 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1760
Surface: 635
Location: Zoom
Google Maps: 50.415645, 3.119088
11935056 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1761
Surface: 13500
Location: Zoom
Google Maps: 50.415688, 3.121772
11935057 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1761
Surface: 13500
Location: Zoom
Google Maps: 50.415688, 3.121772
11935058 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1762
Surface: 25010
Location: Zoom
Google Maps: 50.415336, 3.120554
11935059 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1763
Surface: 1120
Location: Zoom
Google Maps: 50.414821, 3.119482
11935060 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A1764
Surface: 5640
Location: Zoom
Google Maps: 50.415159, 3.122098
11935296 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LE CORPS SAINT Department: 59
Parcel Code: 594860000A3495
Surface: 694
Location: Zoom
Google Maps: 50.414869, 3.125449
11935297 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES RUE JOSEPH TISON Department: 59
Parcel Code: 594860000A3496
Surface: 174
Location: Zoom
Google Maps: 50.414733, 3.125518
11935301 GROUPEMENT FORESTIER DU BOIS DES TOURBIERES U21013485
@Company
@Persons		 59486 RACHES LES TOURBIERES Department: 59
Parcel Code: 594860000A3505
Surface: 2356
Location: Zoom
Google Maps: 50.414460, 3.125535

 

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.