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 493073258 found 29 results

# Company Address REF Cadastre
7622064 SCI GAMBETTA 78 SCI 493073258 78 ETANG-LA-VILLE (L ) 0032 RUE DE LA GARDERIE AL 0127
7622065 SCI GAMBETTA 78 SCI 493073258 78 ETANG-LA-VILLE (L ) 0032 RUE DE LA GARDERIE AL 0127
7622067 SCI GAMBETTA 78 SCI 493073258 78 ETANG-LA-VILLE (L ) 0032 RUE DE LA GARDERIE AL 0127
7622068 SCI GAMBETTA 78 SCI 493073258 78 ETANG-LA-VILLE (L ) 0032 RUE DE LA GARDERIE AL 0127
7622069 SCI GAMBETTA 78 SCI 493073258 78 ETANG-LA-VILLE (L ) 0032 RUE DE LA GARDERIE AL 0127
7622070 SCI GAMBETTA 78 SCI 493073258 78 ETANG-LA-VILLE (L ) 0032 RUE DE LA GARDERIE AL 0127
7748086 SCI GAMBETTA 78 SCI 493073258 78 NOISY LE ROI 0001 RUE DE LA FOSSE VERTE AC 0002
7748088 SCI GAMBETTA 78 SCI 493073258 78 NOISY LE ROI 0001 RUE DE LA FOSSE VERTE AC 0002
7773382 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0020 RUE DE TOURVILLE AD 0031
7773664 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0008 AV GAMBETTA AH 0065
7773668 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0008 AV GAMBETTA AH 0065
7773865 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0001 RUE SALOMON REINACH AH 0197
7773866 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0001 RUE SALOMON REINACH AH 0197
7773869 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0001 RUE SALOMON REINACH AH 0197
7773871 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0001 RUE SALOMON REINACH AH 0197
7773874 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0001 RUE SALOMON REINACH AH 0197
7775734 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0017 RUE FELICIEN DAVID AM 0022
7775735 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0017 RUE FELICIEN DAVID AM 0022
7775737 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0017 RUE FELICIEN DAVID AM 0022
7775757 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0026 RUE FELICIEN DAVID AM 0033
7775763 SCI GAMBETTA 78 SCI 493073258 78 SAINT-GERMAIN-EN-LAYE 0028 RUE FELICIEN DAVID AM 0033
7810672 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810680 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810681 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810683 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810688 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810693 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810697 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138
7810698 SCI GAMBETTA 78 SCI 493073258 78 VERSAILLES 0007 AV DE L AMIRAL SERRE AL 0138

 

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.