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 VINICOLE DES BUTTES SCA 780168571 found 8 results

# Company Address REF Geotag
329187 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0057
Surface: 578
Location: Zoom
Google Maps: 48.980045, 3.287416
329332 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0306
Surface: 88
Location: Zoom
Google Maps: 48.979945, 3.287512
335766 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0299
Surface: 248
Location: Zoom
Google Maps: 48.979975, 3.287040
348359 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0301
Surface: 5
Location: Zoom
Google Maps: 48.979799, 3.287211
366672 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0297
Surface: 108
Location: Zoom
Google Maps: 48.980064, 3.286911
389337 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE 5314, RUE DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0303
Surface: 366
Location: Zoom
Google Maps: 48.979893, 3.287354
392143 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0055
Surface: 159
Location: Zoom
Google Maps: 48.980009, 3.287606
446223 VINICOLE DES BUTTES SCA 780168571
@Company
@Persons
02163 CHARLY SUR MARNE LE VAL DE LA CAVE DU BOUC Department: 02
Parcel Code: 02163000AC0307
Surface: 87
Location: Zoom
Google Maps: 48.979889, 3.287148

 

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.