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 42 FIRMINY RUE GAMBETTA found 37 results

# Company Address REF Cadastre
7841050 JG 42 SCI 511978645 42 FIRMINY 0016 RUE GAMBETTA AH 0109
7841064 DES LILAS 42 SCI 802551432 42 FIRMINY 0005 RUE GAMBETTA AH 0129
7841065 DES LILAS 42 SCI 802551432 42 FIRMINY 0003 RUE GAMBETTA AH 0129
7841084 EDIFICES PERSPECTIVES 42 ASS 411552573 42 FIRMINY 0023 RUE GAMBETTA AH 0166
7841101 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0009 RUE GAMBETTA AH 0178
7841102 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0009 RUE GAMBETTA AH 0178
7841103 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0009 RUE GAMBETTA AH 0178
7841104 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0019 RUE GAMBETTA AH 0181
7841105 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0019 RUE GAMBETTA AH 0181
7841107 DES HALLES 42 SCI 408012805 42 FIRMINY 0029 RUE GAMBETTA AH 0184
7841108 COMPAGNIE DE GESTION IMMOBILIERE 42 SCI 341398030 42 FIRMINY 0045 RUE GAMBETTA AH 0205
7841109 SED 1 42 SCI 793288739 42 FIRMINY 0059 RUE GAMBETTA AH 0217
7841110 SED 1 42 SCI 793288739 42 FIRMINY 0059 RUE GAMBETTA AH 0217
7841111 SED 1 42 SCI 793288739 42 FIRMINY 0059 RUE GAMBETTA AH 0217
7841112 SED 1 42 SCI 793288739 42 FIRMINY 0059 RUE GAMBETTA AH 0217
7841270 MOD 42 SCI 851622613 42 FIRMINY 0027 RUE GAMBETTA AH 0548
7841357 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841358 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841359 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841360 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841361 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841362 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841363 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841364 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841365 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841366 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841367 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841368 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841369 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841370 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0046 RUE GAMBETTA AH 0679
7841371 FR IMMOBILIER 42 SCI 753798818 42 FIRMINY 0040 RUE GAMBETTA AH 0679
7841372 GAILLARD DEFOND 42 SCI 400367231 42 FIRMINY 0040 RUE GAMBETTA AH 0679
7841373 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0040 RUE GAMBETTA AH 0679
7841374 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0040 RUE GAMBETTA AH 0679
7841375 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0040 RUE GAMBETTA AH 0679
7841376 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0040 RUE GAMBETTA AH 0679
7841377 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0040 RUE GAMBETTA AH 0679

 

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.