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 LE VILLARD SCI 399467349 found 11 results

# Company Address REF Geotag
14683453 LE VILLARD SCI 399467349
@Company
@Persons		 71367 RATTE L ETANG Department: 71
Parcel Code: 713670000A0113
Surface: 7010
Location: Zoom
Google Maps: 46.640326, 5.282110
14686869 LE VILLARD SCI 399467349
@Company
@Persons		 71303 MONTAGNY-PRES-LOUHANS 0185, RTE NATIONALE Department: 71
Parcel Code: 713030000E0253
Surface: 2090
Location: Zoom
Google Maps: 46.638909, 5.281627
14706624 LE VILLARD SCI 399467349
@Company
@Persons		 71367 RATTE L ETANG Department: 71
Parcel Code: 713670000A0112
Surface: 2350
Location: Zoom
Google Maps: 46.639987, 5.282552
14706799 LE VILLARD SCI 399467349
@Company
@Persons		 71367 RATTE L ETANG Department: 71
Parcel Code: 713670000A0452
Surface: 650
Location: Zoom
Google Maps: 46.638693, 5.281730
14718315 LE VILLARD SCI 399467349
@Company
@Persons		 71263 LOUHANS LES TEPPES L AUPRETIN Department: 71
Parcel Code: 712631140D0274
Surface: 1000
Location: Zoom
Google Maps: 46.633013, 5.262244
14744615 LE VILLARD SCI 399467349
@Company
@Persons		 71367 RATTE L ETANG Department: 71
Parcel Code: 713670000A0407
Surface: 8984
Location: Zoom
Google Maps: 46.639558, 5.282312
14757306 LE VILLARD SCI 399467349
@Company
@Persons		 71303 MONTAGNY-PRES-LOUHANS ETANG DU VILLARD Department: 71
Parcel Code: 713030000E0254
Surface: 5384
Location: Zoom
Google Maps: 46.639595, 5.281680
14793345 LE VILLARD SCI 399467349
@Company
@Persons		 71263 LOUHANS LES TEPPES L AUPRETIN Department: 71
Parcel Code: 712631140D0285
Surface: 2716
Location: Zoom
Google Maps: 46.633955, 5.264639
14801225 LE VILLARD SCI 399467349
@Company
@Persons		 71263 LOUHANS LES TEPPES L AUPRETIN Department: 71
Parcel Code: 712631140D0288
Surface: 1200
Location: Zoom
Google Maps: 46.632703, 5.262096
14819748 LE VILLARD SCI 399467349
@Company
@Persons		 71367 RATTE L ETANG Department: 71
Parcel Code: 713670000A0453
Surface: 1280
Location: Zoom
Google Maps: 46.638590, 5.281501
14844558 LE VILLARD SCI 399467349
@Company
@Persons		 71263 LOUHANS LES TEPPES L AUPRETIN Department: 71
Parcel Code: 712631140D0265
Surface: 2000
Location: Zoom
Google Maps: 46.633051, 5.261907

 

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.