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 324653161 found 25 results

# Company Address REF Cadastre
6596616 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LE PRE DU PONT BARY Department: 35
Place: GEVEZE
Section: AL
Parcel N° 0144
@Geotag
6596978 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LA NOE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0395
@Geotag
6596979 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LA NOE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0400
@Geotag
6596981 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE PONT BARIL Department: 35
Place: GEVEZE
Section: E
Parcel N° 0438
@Geotag
6596982 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LE CLOS ZACARIE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0440
@Geotag
6596983 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LE CARRY Department: 35
Place: GEVEZE
Section: E
Parcel N° 0442
@Geotag
6596984 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LE CLOS CARY Department: 35
Place: GEVEZE
Section: E
Parcel N° 0444
@Geotag
6596993 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LA NOE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0725
@Geotag
6596998 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LES RAYEES D AHAUT Department: 35
Place: GEVEZE
Section: E
Parcel N° 0798
@Geotag
6596999 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LE GRAND PRE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0802
@Geotag
6597004 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE VILLE REON Department: 35
Place: GEVEZE
Section: E
Parcel N° 0851
@Geotag
6597012 GFA GEFFRAULT II 35 GFA 324653161 35 GEVEZE LE LONGRAIS Department: 35
Place: GEVEZE
Section: E
Parcel N° 1108
@Geotag
18292317 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LE PRE DU PONT BARY Department: 35
Place: GEVEZE
Section: AL
Parcel N° 0144
@Geotag
18292696 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LE GRAND PRE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0187
@Geotag
18292708 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LE PALLIAUME Department: 35
Place: GEVEZE
Section: E
Parcel N° 0394
@Geotag
18292709 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LA NOE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0396
@Geotag
18292710 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LA NOE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0401
@Geotag
18292711 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE PONT BARIL Department: 35
Place: GEVEZE
Section: E
Parcel N° 0437
@Geotag
18292712 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LE CLOS DU MITAN Department: 35
Place: GEVEZE
Section: E
Parcel N° 0439
@Geotag
18292713 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE CHAMP CHENARD Department: 35
Place: GEVEZE
Section: E
Parcel N° 0441
@Geotag
18292714 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LES ETOUBES Department: 35
Place: GEVEZE
Section: E
Parcel N° 0443
@Geotag
18292715 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LE CLOS CARIE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0447
@Geotag
18292729 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE LA PIERRE Department: 35
Place: GEVEZE
Section: E
Parcel N° 0800
@Geotag
18292735 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE VILLE REON Department: 35
Place: GEVEZE
Section: E
Parcel N° 0854
@Geotag
18292741 GFA GEFFRAULT II" "35 GFA 324653161 35 GEVEZE CHAMP DERRIERE Department: 35
Place: GEVEZE
Section: E
Parcel N° 1082
@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.