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 INTERCOMMUNAL DU VAL DE BEZONDE U25958223 found 7 results

# Company Address REF Geotag
9156215 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45031 BELLEGARDE 0011, PL JULES FERRY Department: 45
Parcel Code: 45031000AB0018
Surface: 239
Location: Zoom
Google Maps: 47.987894, 2.443762
9156217 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45031 BELLEGARDE LA VILLE Department: 45
Parcel Code: 45031000AB0020
Surface: 298
Location: Zoom
Google Maps: 47.987839, 2.443847
9280978 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE LE GROS BUISSON Department: 45
Parcel Code: 45259000ZD0057
Surface: 290
Location: Zoom
Google Maps: 48.005445, 2.433941
9281188 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE LES GRANDS CHAMPS Department: 45
Parcel Code: 45259000ZN0032
Surface: 190
Location: Zoom
Google Maps: 47.992056, 2.414222
9281227 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE LA BARAUDIERE Department: 45
Parcel Code: 45259000ZR0067
Surface: 123
Location: Zoom
Google Maps: 47.976114, 2.416168
9281234 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE CHAMPTIER DES BEAUVAIS Department: 45
Parcel Code: 45259000ZT0023
Surface: 1260
Location: Zoom
Google Maps: 47.980352, 2.438879
9281235 GROUPEMENT INTERCOMMUNAL DU VAL DE BEZONDE U25958223
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE CHAMPTIER DES BEAUVAIS Department: 45
Parcel Code: 45259000ZT0104
Surface: 458
Location: Zoom
Google Maps: 47.980449, 2.438829

 

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.