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 74 GAILLARD 0125 found 33 results

# Company Address REF Cadastre
6165797 APSARA 74 SCI 400670584 74 GAILLARD 0125 RUE DE GENEVE A 5529
6165798 SCI NRJ IMMOBILIER 74 SCI 352903116 74 GAILLARD 0125 RUE DE GENEVE A 5529
6165799 ENEDIS 74 SA 444608442 74 GAILLARD 0125 RUE DE GENEVE A 5529
6165906 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0026 ALL DES EDELWEISS B 0641
6165907 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0026 ALL DES EDELWEISS B 0641
6165908 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0026 ALL DES EDELWEISS B 0641
6165909 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0026 ALL DES EDELWEISS B 0641
6165910 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0026 ALL DES EDELWEISS B 0641
6165911 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0026 ALL DES EDELWEISS B 0641
6165912 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0027 ALL DES EDELWEISS B 0641
6165913 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0027 ALL DES EDELWEISS B 0641
6165914 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0027 ALL DES EDELWEISS B 0641
6165915 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0027 ALL DES EDELWEISS B 0641
6165916 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0027 ALL DES EDELWEISS B 0641
6165917 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0027 ALL DES EDELWEISS B 0641
6166241 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166242 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166243 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166244 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166245 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166246 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166247 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166248 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166249 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0024 ALL DES EDELWEISS B 2009
6166258 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166259 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166260 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166261 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166262 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166263 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166264 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166265 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009
6166266 SOC IMM DE GAILLARD DECONOMIE MIXTE 74 SEM 796280485 74 GAILLARD 0023 ALL DES EDELWEISS B 2009

 

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.