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 813793510 found 131 results

# Company Address REF Cadastre
13277045 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LONGUES ROYES Department: 52
Place: MELAY
Section: ZH
Parcel N° 0037
@Geotag
13277046 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LONGUES ROYES Department: 52
Place: MELAY
Section: ZH
Parcel N° 0037
@Geotag
13277056 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0006
@Geotag
13277057 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0006
@Geotag
13277058 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0006
@Geotag
13277061 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0014
@Geotag
13277063 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0016
@Geotag
13277069 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0019
@Geotag
13277070 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0019
@Geotag
13277071 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0019
@Geotag
13277072 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0019
@Geotag
13277073 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0019
@Geotag
13277074 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0023
@Geotag
13277075 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0023
@Geotag
13277076 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0023
@Geotag
13277077 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0026
@Geotag
13277078 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0026
@Geotag
13277079 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LE PARADIS Department: 52
Place: MELAY
Section: ZK
Parcel N° 0026
@Geotag
13277082 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES SEPT FOSSES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0007
@Geotag
13277083 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES SEPT FOSSES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0007
@Geotag
13277084 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES SEPT FOSSES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0007
@Geotag
13277086 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES SEPT FOSSES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0009
@Geotag
13277087 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES SEPT FOSSES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0009
@Geotag
13277088 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES ROTTES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0014
@Geotag
13277089 GFA DES RELANDINES" "52 GFA 813793510 52 MELAY LES ROTTES Department: 52
Place: MELAY
Section: ZL
Parcel N° 0014
@Geotag
13304000 GFA DES RELANDINES" "52 GFA 813793510 52 VOISEY MOLERUPT Department: 52
Place: VOISEY
Section: ZI
Parcel N° 0007
@Geotag
13304004 GFA DES RELANDINES" "52 GFA 813793510 52 VOISEY PROVARCHAMP Department: 52
Place: VOISEY
Section: ZI
Parcel N° 0038
@Geotag
13304005 GFA DES RELANDINES" "52 GFA 813793510 52 VOISEY PROVARCHAMP Department: 52
Place: VOISEY
Section: ZI
Parcel N° 0038
@Geotag
13304006 GFA DES RELANDINES" "52 GFA 813793510 52 VOISEY PROVARCHAMP Department: 52
Place: VOISEY
Section: ZI
Parcel N° 0039
@Geotag
13304007 GFA DES RELANDINES" "52 GFA 813793510 52 VOISEY PROVARCHAMP Department: 52
Place: VOISEY
Section: ZI
Parcel N° 0039
@Geotag
31602159 GFA DES RELANDINES" "70 GFA 813793510 70 BARGES LA ROMAGNE Department: 70
Place: BARGES
Section: YC
Parcel N° 0024
@Geotag

 

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.