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 325929776 found 32 results

# Company Address REF Cadastre
962411 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LA TANIERE Department: 02
Place: BOURESCHES
Section: Y
Parcel N° 0011
@Geotag
962412 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LA TANIERE Department: 02
Place: BOURESCHES
Section: Y
Parcel N° 0013
@Geotag
962413 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LA PELLE A FOUR Department: 02
Place: BOURESCHES
Section: Y
Parcel N° 0017
@Geotag
962416 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LA TANIERE Department: 02
Place: BOURESCHES
Section: Y
Parcel N° 0182
@Geotag
962424 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES ROUGERIAUX Department: 02
Place: BOURESCHES
Section: ZE
Parcel N° 0088
@Geotag
962425 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES ROUGERIAUX Department: 02
Place: BOURESCHES
Section: ZE
Parcel N° 0088
@Geotag
962432 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LE TERRIER BOUTEILLE Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0020
@Geotag
962434 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES MOUTONS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0026
@Geotag
962435 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES MOUTONS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0026
@Geotag
962436 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES MOUTONS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0026
@Geotag
962437 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES MOUTONS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0026
@Geotag
962438 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES PRES HAUTS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0040
@Geotag
962439 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES PRES HAUTS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0040
@Geotag
962440 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LES PRES HAUTS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0040
@Geotag
962442 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES L ARPENT Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0092
@Geotag
962443 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES AU DESSOUS DU CHEMIN DE BO Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0114
@Geotag
962444 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES AU DESSOUS DU CHEMIN DE BO Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0114
@Geotag
962445 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES AU DESSOUS DU CHEMIN DE BO Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0114
@Geotag
962446 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES AU DESSOUS DU CHEMIN DE BO Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0114
@Geotag
962447 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 BOURESCHES LE POTUIS Department: 02
Place: BOURESCHES
Section: ZH
Parcel N° 0119
@Geotag
986598 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 ESSOMES SUR MARNE TRIANGLE Department: 02
Place: ESSOMES SUR MARNE
Section: XR
Parcel N° 0014
@Geotag
992375 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Place: FRESNES EN TARDENOIS
Section: B
Parcel N° 0638
@Geotag
1007829 GFA MUTUEL DE CHATEAU THIERRY 02 GFA 325929776 02 MARIGNY EN ORXOIS LE BOIS GROS JEAN Department: 02
Place: MARIGNY EN ORXOIS
Section: ZX
Parcel N° 0008
@Geotag
12019738 GFA MUTUEL DE CHATEAU THIERRY" "02 GFA 325929776 02 CONNIGIS LES PRES DE LAUNAY Department: 02
Place: CONNIGIS
Section: ZD
Parcel N° 0025
@Geotag
12020895 GFA MUTUEL DE CHATEAU THIERRY" "02 GFA 325929776 02 COULONGES COHAN LES QUATRE ROUTES Department: 02
Place: COULONGES COHAN
Section: ZR
Parcel N° 0011
@Geotag
12035624 GFA MUTUEL DE CHATEAU THIERRY" "02 GFA 325929776 02 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Place: FRESNES EN TARDENOIS
Section: B
Parcel N° 0794
@Geotag
12062076 GFA MUTUEL DE CHATEAU THIERRY" "02 GFA 325929776 02 NOGENT L ARTAUD LE FOSSE ROUGE Department: 02
Place: NOGENT L ARTAUD
Section: ZK
Parcel N° 0009
@Geotag
12066470 GFA MUTUEL DE CHATEAU THIERRY" "02 GFA 325929776 02 PAVANT LA BUTTE Department: 02
Place: PAVANT
Section: B
Parcel N° 0972
@Geotag
32929502 GFA MUTUEL DE CHATEAU THIERRY" "77 GFA 325929776 77 BASSEVELLE LA BUTTE AUX CHIENS Department: 77
Place: BASSEVELLE
Section: B
Parcel N° 0079
@Geotag
32929503 GFA MUTUEL DE CHATEAU THIERRY" "77 GFA 325929776 77 BASSEVELLE LA BUTTE AUX CHIENS Department: 77
Place: BASSEVELLE
Section: B
Parcel N° 0079
@Geotag
32929507 GFA MUTUEL DE CHATEAU THIERRY" "77 GFA 325929776 77 BASSEVELLE LA CROIX JEAN DARBISSE Department: 77
Place: BASSEVELLE
Section: B
Parcel N° 0091
@Geotag
32929508 GFA MUTUEL DE CHATEAU THIERRY" "77 GFA 325929776 77 BASSEVELLE LA CROIX JEAN DARBISSE Department: 77
Place: BASSEVELLE
Section: B
Parcel N° 0092
@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.