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 437731029 found 18 results

# Company Address REF Cadastre
964182 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9082 PL DU JEU DE PAUME AB 0082
964389 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9263 RUE GEORGES CLEMENCEAU AD 0263
964417 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9074 AV DANICOURT AH 0074
964439 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9288 RUE DEHAUSSY AH 0288
964440 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9288 RUE DEHAUSSY AH 0288
964445 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0034 RUE FAUBOURG DE BRETAGNE AH 0339
964670 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9567 RUE SAINT JEAN AI 0567
964704 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9092 BD DU FORT CARABI AK 0092
964787 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0078 BD DES ANGLAIS AM 0002
964804 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9072 FG DE PARIS AM 0072
964827 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0043 RTE DE PARIS AO 0055
965113 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9157 AV CHARLES DE GAULLE AT 0157
965310 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0012 RUE DES HIRONDELLES BC 0103
965347 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0002 RUE DES BLERIES BE 0244
965349 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0028 RUE DES PLATANES BE 0275
965361 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0069 AV DE LA REPUBLIQUE BH 0071
965381 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9002 AV DES AUSTRALIENS X 0767
965390 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9036 ZONE INDUSTRIELLE ZA 0036

 

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.