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 322625005 found 25 results

# Company Address REF Cadastre
491563 GFA TANCROU CENTRE 77 GFA 322625005 77 MARY-SUR-MARNE LA MONTAGNE DES LORRAINS Department: 77
Place: MARY-SUR-MARNE
Section: ZC
Parcel N° 0046
@Geotag
544762 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU TANCROU Department: 77
Place: TANCROU
Section: A
Parcel N° 0106
@Geotag
544772 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LA FOLIE GARVILLIER Department: 77
Place: TANCROU
Section: A
Parcel N° 0510
@Geotag
544783 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LES MONTAGNES Department: 77
Place: TANCROU
Section: A
Parcel N° 0585
@Geotag
544790 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU TANCROU Department: 77
Place: TANCROU
Section: A
Parcel N° 0619
@Geotag
544805 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LE CHENEAU Department: 77
Place: TANCROU
Section: XA
Parcel N° 0002
@Geotag
544816 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU DIEPPE Department: 77
Place: TANCROU
Section: XB
Parcel N° 0019
@Geotag
544820 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU MONT TONNEAU Department: 77
Place: TANCROU
Section: XB
Parcel N° 0035
@Geotag
544821 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU MONT TONNEAU Department: 77
Place: TANCROU
Section: XB
Parcel N° 0035
@Geotag
544825 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU VALLEE DE LA TROUSSE Department: 77
Place: TANCROU
Section: XC
Parcel N° 0001
@Geotag
544830 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LE FER A CHEVAL Department: 77
Place: TANCROU
Section: XC
Parcel N° 0018
@Geotag
544832 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LE MOULIN A VENT Department: 77
Place: TANCROU
Section: XD
Parcel N° 0001
@Geotag
544843 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LE LANGUEDOC Department: 77
Place: TANCROU
Section: XE
Parcel N° 0043
@Geotag
544844 GFA TANCROU CENTRE 77 GFA 322625005 77 TANCROU LE LANGUEDOC Department: 77
Place: TANCROU
Section: XE
Parcel N° 0043
@Geotag
30533689 GFA TANCROU CENTRE" "77 GFA 322625005 77 MARY-SUR-MARNE BEL-AIR Department: 77
Place: MARY-SUR-MARNE
Section: ZC
Parcel N° 0045
@Geotag
30590230 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU TANCROU Department: 77
Place: TANCROU
Section: A
Parcel N° 0106
@Geotag
30590252 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU LES MONTAGNES Department: 77
Place: TANCROU
Section: A
Parcel N° 0586
@Geotag
30590275 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU LE CHENEAU Department: 77
Place: TANCROU
Section: XA
Parcel N° 0002
@Geotag
30590286 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU DIEPPE Department: 77
Place: TANCROU
Section: XB
Parcel N° 0019
@Geotag
30590287 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU DIEPPE Department: 77
Place: TANCROU
Section: XB
Parcel N° 0019
@Geotag
30590289 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU LE CIERGE BENIT Department: 77
Place: TANCROU
Section: XB
Parcel N° 0032
@Geotag
30590291 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU MONT-TONNEAU Department: 77
Place: TANCROU
Section: XB
Parcel N° 0035
@Geotag
30590302 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU LE MOULIN A VENT Department: 77
Place: TANCROU
Section: XD
Parcel N° 0001
@Geotag
30590314 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU LE LANGUEDOC Department: 77
Place: TANCROU
Section: XE
Parcel N° 0043
@Geotag
30590315 GFA TANCROU CENTRE" "77 GFA 322625005 77 TANCROU LE LANGUEDOC Department: 77
Place: TANCROU
Section: XE
Parcel N° 0043
@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.