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 78 GAZERAN RUE DU HAUT GAZERAN found 49 results

# Company Address REF Cadastre
7625674 ANZA 78 SCI 419036272 78 GAZERAN 0004 RUE DU HAUT GAZERAN C 0028
7625691 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625692 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625693 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625694 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625695 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625696 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625697 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625698 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625699 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625700 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625701 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625702 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625703 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625704 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625705 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625706 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625707 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625708 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625709 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625710 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625711 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625712 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625713 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625714 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625715 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625716 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625717 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625718 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625719 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625720 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625721 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625722 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625723 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625724 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625725 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625726 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625727 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625728 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625729 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625730 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625731 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625732 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625733 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625734 SCHNEIDER 78 SNC 393743984 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625735 RELAIS TENDRESSE GAZERAN 78 SAS 393283494 78 GAZERAN 0009 RUE DU HAUT GAZERAN C 0726
7625738 COMMUNE DE GAZERAN 78 COM 217802693 78 GAZERAN 0007 RUE DU HAUT GAZERAN C 0743
7625739 COMMUNE DE GAZERAN 78 COM 217802693 78 GAZERAN 0007 RUE DU HAUT GAZERAN C 0743
7625740 COMMUNE DE GAZERAN 78 COM 217802693 78 GAZERAN 0007 RUE DU HAUT GAZERAN C 0743

 

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.