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 13 GARDANNE FONT DE GARACH found 23 results

# Company Address REF Cadastre
2248390 LE GUEYDAN 13 SCI 434229274 13 GARDANNE 0475 CHE FONT DE GARACH BE 0032
2248391 LE GUEYDAN 13 SCI 434229274 13 GARDANNE 0475 CHE FONT DE GARACH BE 0035
2248392 LE GUEYDAN 13 SCI 434229274 13 GARDANNE 0475 CHE FONT DE GARACH BE 0035
2248393 LE GUEYDAN 13 SCI 434229274 13 GARDANNE 0475 CHE FONT DE GARACH BE 0035
2248394 LE GUEYDAN 13 SCI 434229274 13 GARDANNE 0475 CHE FONT DE GARACH BE 0035
2248409 KAORI 13 SCI 833144363 13 GARDANNE 9001 FONT DE GARACH BE 0180
2248411 GURDJIAN ANCT ETS GURDJIAN 13 SAS 591620679 13 GARDANNE 9001 FONT DE GARACH BE 0180
2248412 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0001 CHE FONT DE GARACH BE 0211
2248413 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0004 CHE FONT DE GARACH BE 0211
2248414 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0006 CHE FONT DE GARACH BE 0211
2248415 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0008 CHE FONT DE GARACH BE 0211
2248416 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0010 CHE FONT DE GARACH BE 0211
2248417 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0012 CHE FONT DE GARACH BE 0211
2248418 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 9140 FONT DE GARACH BE 0211
2248419 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 9140 FONT DE GARACH BE 0211
2248420 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 9140 FONT DE GARACH BE 0211
2248421 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0012 CHE FONT DE GARACH BE 0211
2248422 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0012 CHE FONT DE GARACH BE 0211
2248423 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 GARDANNE 0012 CHE FONT DE GARACH BE 0211
2248779 LIRIS DE SUSE 13 SCI 822817813 13 GARDANNE 0045 PAS DE NORIA DE FONT DE GARACH BK 0230
2248780 LIRIS DE SUSE 13 SCI 822817813 13 GARDANNE 0045 PAS DE NORIA DE FONT DE GARACH BK 0230
2248781 ENEDIS 13 SA 444608442 13 GARDANNE 9235 FONT DE GARACH BK 0235
2248790 ECOLE NATIONALE SUPERIEURE DES MINES 13 EPA 194200945 13 GARDANNE 9055 FONT DE GARACH BP 0220

 

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.