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 342509254 found 46 results

# Company Address REF Cadastre
560400 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560401 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560402 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560404 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560405 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560406 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560407 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560421 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560422 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560423 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560424 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560425 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560426 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560427 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560428 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560429 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560430 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560431 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560432 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560433 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560434 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560435 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560436 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560437 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560438 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560439 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560440 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560441 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560442 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560443 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560444 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560445 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560446 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
560447 GILFRANC 34 SCI 342509254 34 MONTPELLIER 0455 RUE DE L INDUSTRIE ON 0045
2124171 GILFRANC 34 SCI 342509254 34 BEZIERS 0006 RUE FLOURENS RS 0154
2649383 GILFRANC 76 SCI 342509254 76 LE HAVRE 0170 BD JULES DURAND NR 0163
2649398 GILFRANC 76 SCI 342509254 76 LE HAVRE 0280 BD JULES DURAND NR 0165
2649400 GILFRANC 76 SCI 342509254 76 LE HAVRE 0280 BD JULES DURAND NR 0165
2649401 GILFRANC 76 SCI 342509254 76 LE HAVRE 0280 BD JULES DURAND NR 0165
6445025 GILFRANC 31 SCI 342509254 31 TOULOUSE 0347 AV DES ETATS UNIS 829 BE 0026
6478893 GILFRANC 31 SCI 342509254 31 LANDORTHE 0007 LANDES AD 0048
6498591 GILFRANC 31 SCI 342509254 31 TOULOUSE 0347 AV DES ETATS UNIS 829 BE 0026
6501369 GILFRANC 31 SCI 342509254 31 LANDORTHE 0007 LANDES AD 0048
6512840 GILFRANC 31 SCI 342509254 31 TOULOUSE 0347 AV DES ETATS UNIS 829 BE 0026
6523404 GILFRANC 31 SCI 342509254 31 LANDORTHE 0007 LANDES AD 0048
6545510 GILFRANC 31 SCI 342509254 31 LANDORTHE 0007 LANDES AD 0048

 

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.