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 ORMANCON GAEC 338072689 found 17 results

# Company Address REF Geotag
10803508 ORMANCON GAEC 338072689
@Company
@Persons
55005 AMANTY FAGNIERE Department: 55
Parcel Code: 55005000ZE0069
Surface: 35315
Location: Zoom
Google Maps: 48.516356, 5.610079
10803509 ORMANCON GAEC 338072689
@Company
@Persons
55005 AMANTY FAGNIERE Department: 55
Parcel Code: 55005000ZE0069
Surface: 35315
Location: Zoom
Google Maps: 48.516356, 5.610079
10880978 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS MANDRES Department: 55
Parcel Code: 553150000B0088
Surface: 965
Location: Zoom
Google Maps: 48.491905, 5.388464
10880979 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS MANDRES Department: 55
Parcel Code: 553150000B0088
Surface: 965
Location: Zoom
Google Maps: 48.491905, 5.388464
10881002 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS MANDRES Department: 55
Parcel Code: 553150000B0194
Surface: 412
Location: Zoom
Google Maps: 48.490350, 5.392468
10881004 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS MANDRES Department: 55
Parcel Code: 553150000B0197
Surface: 159
Location: Zoom
Google Maps: 48.490126, 5.392263
10881006 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS MANDRES Department: 55
Parcel Code: 553150000B0202
Surface: 800
Location: Zoom
Google Maps: 48.489978, 5.391972
10881022 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS MANDRES Department: 55
Parcel Code: 553150000B1025
Surface: 154
Location: Zoom
Google Maps: 48.489858, 5.392382
10881032 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS BAS DE L ETANG Department: 55
Parcel Code: 553150000C0718
Surface: 125
Location: Zoom
Google Maps: 48.490394, 5.392957
10881034 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS CHENEVIERES DE L ETANG Department: 55
Parcel Code: 553150000C0807
Surface: 520
Location: Zoom
Google Maps: 48.489890, 5.392681
10881095 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS LA LOUVIERE Department: 55
Parcel Code: 55315000ZE0004
Surface: 6060
Location: Zoom
Google Maps: 48.493857, 5.388033
10881096 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS LA LOUVIERE Department: 55
Parcel Code: 55315000ZE0005
Surface: 3240
Location: Zoom
Google Maps: 48.494012, 5.388547
10881097 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS LA LOUVIERE Department: 55
Parcel Code: 55315000ZE0005
Surface: 3240
Location: Zoom
Google Maps: 48.494012, 5.388547
10881104 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS 0017, RUE DE VINELLE Department: 55
Parcel Code: 55315000ZE0047
Surface: 22065
Location: Zoom
Google Maps: 48.494317, 5.387350
10881105 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS 0017, RUE DE VINELLE Department: 55
Parcel Code: 55315000ZE0047
Surface: 22065
Location: Zoom
Google Maps: 48.494317, 5.387350
10881106 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS LA LOUVIERE Department: 55
Parcel Code: 55315000ZE0049
Surface: 6180
Location: Zoom
Google Maps: 48.494236, 5.388988
10881107 ORMANCON GAEC 338072689
@Company
@Persons
55315 MANDRES EN BARROIS LA LOUVIERE Department: 55
Parcel Code: 55315000ZE0049
Surface: 6180
Location: Zoom
Google Maps: 48.494236, 5.388988

 

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.