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 542050315 found 22 results

# Company Address REF Cadastre
437662 GEFCO SA 38 SA 542050315 38 ECHIROLLES 0011 RUE DU MAL LECLERC AO 0192
641504 GEFCO SA 21 SA 542050315 21 LONGVIC 0002 BD EIFFEL BT 0022
736014 GEFCO SA 68 SA 542050315 68 SAUSHEIM 9001 RTE DE CHALAMPE 31 0096
1733599 GEFCO SA 45 SA 542050315 45 ST JEAN DE LA RUELLE 0020 RUE JEAN NICOT AW 0405
1747641 GEFCO SA 35 SA 542050315 35 BRUZ 9034 AV LAVOISIER BO 0122
2236390 GEFCO SA 13 SA 542050315 13 BOUC-BEL-AIR 0130 RUE BARON BICH CN 0093
2484871 GEFCO SA 77 SA 542050315 77 MOISSY-CRAMAYEL 0001 RUE DENIS PAPIN D 0645
2619651 GEFCO SA 76 SA 542050315 76 GRAND QUEVILLY (LE) 0004 RUE PAUL VAILLANT COUTURIER AD 0191
2619652 GEFCO SA 76 SA 542050315 76 GRAND QUEVILLY (LE) 0004 RUE PAUL VAILLANT COUTURIER AD 0191
2856804 GEFCO SA 84 SA 542050315 84 LE PONTET 9000 RUE DE LA VERRERIE BD 0080
2856805 GEFCO SA 84 SA 542050315 84 LE PONTET 9000 RUE DE LA VERRERIE BD 0080
2998601 GEFCO SA 67 SA 542050315 67 MARCKOLSHEIM 5193 ZONE PORTUAIRE ET INDUSTRI 62 0082
3422409 GEFCO SA 01 SA 542050315 01 BLYES 1605 AV DU BOIS DES VERGNES AB 0023
3465582 GEFCO SA 01 SA 542050315 01 OYONNAX 9001 CHE DE PRE MATOU 440 C 1105
3636242 GEFCO SA 69 SA 542050315 69 CORBAS 0096 RUE DU CHARBONNIER AH 0007
4032605 GEFCO SA 08 SA 542050315 08 CHARLEVILLE MEZIERES 0010 RUE CAMILLE DIDIER CY 0196
4311647 GEFCO SA 95 SA 542050315 95 MARLY-LA-VILLE 0011 RUE JEAN JAURES AI 0006
4311648 GEFCO SA 95 SA 542050315 95 MARLY-LA-VILLE 0011 RUE JEAN JAURES AI 0006
4311649 GEFCO SA 95 SA 542050315 95 MARLY-LA-VILLE 0011 RUE JEAN JAURES AI 0006
5866471 GEFCO SA 59 SA 542050315 59 ONNAING 9009 PARC ACTIVITES VALLEE ESCAUT ZH 0555
5879685 GEFCO SA 59 SA 542050315 59 TRITH-ST-LEGER 0019 RUE MARC LEFRANCQ AK 0388
6156476 GEFCO SA 74 SA 542050315 74 CORNIER 0440 RTE DE THONON A 1807

 

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.