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 LOGISTICS VENTURE VILLABE SCI 811068139 found 14 results

# Company Address REF Geotag
18436472 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE DERRIERE LA FERME Department: 91
Parcel Code: 91659000AB0034
Surface: 7475
Location: Zoom
Google Maps: 48.589977, 2.440673
18436475 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE LES 44 ARPENTS Department: 91
Parcel Code: 91659000AB0037
Surface: 531
Location: Zoom
Google Maps: 48.590246, 2.440404
18436908 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE SEN DE LISSES A VILLOISON Department: 91
Parcel Code: 91659000AM0013
Surface: 187
Location: Zoom
Google Maps: 48.586899, 2.437102
18436909 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE SEN DE LISSES A VILLOISON Department: 91
Parcel Code: 91659000AM0014
Surface: 249
Location: Zoom
Google Maps: 48.584907, 2.439248
18436911 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE ZAC DES BRATEAUX Department: 91
Parcel Code: 91659000AM0016
Surface: 1668
Location: Zoom
Google Maps: 48.587053, 2.436748
18436914 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE DERRIERE LA FERME Department: 91
Parcel Code: 91659000AM0019
Surface: 4153
Location: Zoom
Google Maps: 48.584873, 2.439201
18436918 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE ZAC DES BRATEAUX Department: 91
Parcel Code: 91659000AM0023
Surface: 172046
Location: Zoom
Google Maps: 48.586079, 2.441197
18436921 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE LE MURGER CREVE Department: 91
Parcel Code: 91659000AM0029
Surface: 668
Location: Zoom
Google Maps: 48.586858, 2.444406
18436922 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE LE MURGER CREVE Department: 91
Parcel Code: 91659000AM0032
Surface: 246
Location: Zoom
Google Maps: 48.586083, 2.444757
18436925 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE SEN DE LISSES A VILLOISON Department: 91
Parcel Code: 91659000AN0007
Surface: 421
Location: Zoom
Google Maps: 48.589174, 2.435053
18436926 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE SEN DE LISSES A VILLOISON Department: 91
Parcel Code: 91659000AN0008
Surface: 164
Location: Zoom
Google Maps: 48.587708, 2.436512
18436927 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE ZAC DES BRATEAUX Department: 91
Parcel Code: 91659000AN0009
Surface: 95009
Location: Zoom
Google Maps: 48.590492, 2.438461
18436928 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE ZAC DES BRATEAUX Department: 91
Parcel Code: 91659000AN0011
Surface: 46237
Location: Zoom
Google Maps: 48.588937, 2.439304
18436929 LOGISTICS VENTURE VILLABE SCI 811068139
@Company
@Persons
91659 VILLABE ZAC DES BRATEAUX Department: 91
Parcel Code: 91659000AN0013
Surface: 21732
Location: Zoom
Google Maps: 48.588298, 2.435578

 

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.