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 PHI JE CA PA U25437279 found 16 results

# Company Address REF Geotag
3308871 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY BOIS DES CRAUX Department: 18
Parcel Code: 180820000A0160
Surface: 39760
Location: Zoom
Google Maps: 46.987460, 3.014461
3308888 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY BOIS DES CRAUX Department: 18
Parcel Code: 180820000A0190
Surface: 9600
Location: Zoom
Google Maps: 46.986810, 3.011396
3308903 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY LA RUESSE FOULTIER Department: 18
Parcel Code: 180820000A0225
Surface: 15600
Location: Zoom
Google Maps: 46.977619, 3.019789
3308904 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY LES PRESLONS Department: 18
Parcel Code: 180820000A0226
Surface: 164680
Location: Zoom
Google Maps: 46.979663, 3.021413
3308908 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY BOIS JACQUES Department: 18
Parcel Code: 180820000A0284
Surface: 97760
Location: Zoom
Google Maps: 46.973881, 3.035741
3308925 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY BOIS BRULE Department: 18
Parcel Code: 180820000A0355
Surface: 144240
Location: Zoom
Google Maps: 46.973067, 3.029289
3308926 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY LES BOIS CLAIRS Department: 18
Parcel Code: 180820000A0356
Surface: 327520
Location: Zoom
Google Maps: 46.975292, 3.029449
3308927 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18082 CUFFY LES BOIS CLAIRS Department: 18
Parcel Code: 180820000A0358
Surface: 86080
Location: Zoom
Google Maps: 46.978247, 3.022775
3392400 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON LES TRANCES DE COUDES Department: 18
Parcel Code: 182650000A0078
Surface: 525450
Location: Zoom
Google Maps: 46.997911, 2.998743
3392401 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON LE REUILLIS Department: 18
Parcel Code: 182650000A0082
Surface: 2481
Location: Zoom
Google Maps: 46.988601, 3.011615
3392403 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON PATURAL DE COUDES Department: 18
Parcel Code: 182650000A0100
Surface: 11880
Location: Zoom
Google Maps: 46.990874, 3.002626
3392442 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON LE REUILLIS Department: 18
Parcel Code: 182650000A0432
Surface: 319325
Location: Zoom
Google Maps: 46.988632, 3.008842
3392443 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON BOIS TISSIER Department: 18
Parcel Code: 182650000A0434
Surface: 68129
Location: Zoom
Google Maps: 46.986927, 3.005936
3392444 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON PATURAL DE COUDES Department: 18
Parcel Code: 182650000A0436
Surface: 25032
Location: Zoom
Google Maps: 46.990210, 3.003402
3392445 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON PATURAL DE COUDES Department: 18
Parcel Code: 182650000A0438
Surface: 9349
Location: Zoom
Google Maps: 46.991987, 3.005190
3392446 GROUPEMENT FORESTIER PHI JE CA PA U25437279
@Company
@Persons		 18265 TORTERON PATURAL DE COUDES Department: 18
Parcel Code: 182650000A0439
Surface: 11389
Location: Zoom
Google Maps: 46.993781, 3.006538

 

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.