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 SAINT NICOLAS GFO 481189389 found 16 results

# Company Address REF Geotag
10406959 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52197 FAYL-BILLOT PRE DU BOIS DES NONES Department: 52
Parcel Code: 521970000C0401
Surface: 4000
Location: Zoom
Google Maps: 0.000000, 0.000000
10406975 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52197 FAYL-BILLOT SUR LA GORGE Department: 52
Parcel Code: 521970000C0521
Surface: 6570
Location: Zoom
Google Maps: 0.000000, 0.000000
10406997 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52197 FAYL-BILLOT CHEMIN DES PETITS CROTS Department: 52
Parcel Code: 521970000D0373
Surface: 6188
Location: Zoom
Google Maps: 0.000000, 0.000000
10407011 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52197 FAYL-BILLOT LE CHATELET EST Department: 52
Parcel Code: 521970000E0446
Surface: 10744
Location: Zoom
Google Maps: 0.000000, 0.000000
10415447 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52242 HAUTE-AMANCE LA BOULEE Department: 52
Parcel Code: 522420000G0370
Surface: 322901
Location: Zoom
Google Maps: 0.000000, 0.000000
10415448 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52242 HAUTE-AMANCE LA BOULEE Department: 52
Parcel Code: 522420000G0370
Surface: 322901
Location: Zoom
Google Maps: 0.000000, 0.000000
10415449 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52242 HAUTE-AMANCE LA BOULEE Department: 52
Parcel Code: 522420000G0370
Surface: 322901
Location: Zoom
Google Maps: 0.000000, 0.000000
10415450 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52242 HAUTE-AMANCE LA BOULEE Department: 52
Parcel Code: 522420000G0370
Surface: 322901
Location: Zoom
Google Maps: 0.000000, 0.000000
10415451 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52242 HAUTE-AMANCE LA BOULEE Department: 52
Parcel Code: 522420000G0370
Surface: 322901
Location: Zoom
Google Maps: 0.000000, 0.000000
10447752 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52388 PIERREMONT-SUR-AMANCE BOIS LA REINE Department: 52
Parcel Code: 523880000C0048
Surface: 1915
Location: Zoom
Google Maps: 0.000000, 0.000000
10447753 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52388 PIERREMONT-SUR-AMANCE BOIS LA REINE Department: 52
Parcel Code: 523880000C0054
Surface: 7452
Location: Zoom
Google Maps: 0.000000, 0.000000
10447783 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52388 PIERREMONT-SUR-AMANCE BOIS LA REINE Department: 52
Parcel Code: 523880000C0487
Surface: 184901
Location: Zoom
Google Maps: 0.000000, 0.000000
10447812 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
52388 PIERREMONT-SUR-AMANCE LA RACLARDE Department: 52
Parcel Code: 523880000C0768
Surface: 243
Location: Zoom
Google Maps: 0.000000, 0.000000
14596230 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
70493 SORANS-LES-BREUREY LA LOUVIERE Department: 70
Parcel Code: 704930000B0213
Surface: 146832
Location: Zoom
Google Maps: 47.388082, 6.062114
14596234 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
70493 SORANS-LES-BREUREY LA LOUVIERE Department: 70
Parcel Code: 704930000B0219
Surface: 245420
Location: Zoom
Google Maps: 47.392793, 6.065087
14596235 GROUPEMENT FORESTIER SAINT NICOLAS GFO 481189389
@Company
@Persons
70493 SORANS-LES-BREUREY LA LOUVIERE Department: 70
Parcel Code: 704930000B0219
Surface: 245420
Location: Zoom
Google Maps: 47.392793, 6.065087

 

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.