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 01 GEX 0107 found 30 results

# Company Address REF Cadastre
3445213 BACS 01 SCI 439229279 01 GEX 0107 RUE DES ACACIAS AI 0550
3445214 BACS 01 SCI 439229279 01 GEX 0107 RUE DES ACACIAS AI 0550
3445215 BACS 01 SCI 439229279 01 GEX 0107 RUE DES ACACIAS AI 0550
3445216 COMMUNE DE GEX 01 COM 210101739 01 GEX 0107 RUE DES ACACIAS AI 0550
3445217 CREDIT MUTUEL GESSIEN 01 CCM 315795906 01 GEX 0107 RUE DES ACACIAS AI 0550
3445218 CREDIT MUTUEL GESSIEN 01 CCM 315795906 01 GEX 0107 RUE DES ACACIAS AI 0550
3445219 CREDIT MUTUEL GESSIEN 01 CCM 315795906 01 GEX 0107 RUE DES ACACIAS AI 0550
3445220 CREDIT MUTUEL GESSIEN 01 CCM 315795906 01 GEX 0107 RUE DES ACACIAS AI 0550
3445221 LIORAH 01 SCI 480451129 01 GEX 0107 RUE DES ACACIAS AI 0550
3445222 DALOIZEAU 01 SCI 508959103 01 GEX 0107 RUE DES ACACIAS AI 0550
3445223 AJDR 01 SCI 834176422 01 GEX 0107 RUE DES ACACIAS AI 0550
3445224 SMF 01 SCI 410732408 01 GEX 0107 RUE DES ACACIAS AI 0550
3445225 CHRISLAURE II 01 SCI 409484979 01 GEX 0107 RUE DES ACACIAS AI 0550
3445226 MARINE 01 SCI 451137285 01 GEX 0107 RUE DES ACACIAS AI 0550
3445227 CREDIT MUTUEL GESSIEN 01 CCM 315795906 01 GEX 0107 RUE DES ACACIAS AI 0550
3445228 SCI SEBASTIEN CINDY INVESTISSEMENTS 01 SCI 385393624 01 GEX 0107 RUE DES ACACIAS AI 0550
3445229 CEPRA 01 SCI 412937666 01 GEX 0107 RUE DES ACACIAS AI 0550
3445230 CHRISLAURE II 01 SCI 409484979 01 GEX 0107 RUE DES ACACIAS AI 0550
3445231 DUO 01 SCI 411168156 01 GEX 0107 RUE DES ACACIAS AI 0550
3445232 CHRISLAURE II 01 SCI 409484979 01 GEX 0107 RUE DES ACACIAS AI 0550
3445611 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445612 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445613 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445614 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445615 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445616 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445617 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445618 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445619 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 GEX 0107 RUE DES AUBEPINES AN 0013
3445926 COMMUNE DE GEX 01 COM 210101739 01 GEX 0094 RUE DES ARTISANS AV 0107

 

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.