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 352322101 found 18 results

# Company Address REF Cadastre
1046531 GFA DE LA CHAUMIERE 02 GFA 352322101 02 VENIZEL LA TUILERIE Department: 02
Place: VENIZEL
Section: ZC
Parcel N° 0060
@Geotag
1046536 GFA DE LA CHAUMIERE 02 GFA 352322101 02 VENIZEL LE PRE MONSIEUR Department: 02
Place: VENIZEL
Section: ZC
Parcel N° 0128
@Geotag
1046549 GFA DE LA CHAUMIERE 02 GFA 352322101 02 VENIZEL LA SAUSSAIE BEURON Department: 02
Place: VENIZEL
Section: ZD
Parcel N° 0097
@Geotag
1046550 GFA DE LA CHAUMIERE 02 GFA 352322101 02 VENIZEL LA SAUSSAIE BEURON Department: 02
Place: VENIZEL
Section: ZD
Parcel N° 0097
@Geotag
1046551 GFA DE LA CHAUMIERE 02 GFA 352322101 02 VENIZEL LA SAUSSAIE BEURON Department: 02
Place: VENIZEL
Section: ZD
Parcel N° 0098
@Geotag
12032521 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 LA FERTE-CHEVRESIS LE CHEMIN DE MESBRECOURT Department: 02
Place: LA FERTE-CHEVRESIS
Section: ZS
Parcel N° 0004
@Geotag
12032547 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 LA FERTE-CHEVRESIS LE ROQUET Department: 02
Place: LA FERTE-CHEVRESIS
Section: ZW
Parcel N° 0036
@Geotag
12032548 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 LA FERTE-CHEVRESIS LA RUE BASSE Department: 02
Place: LA FERTE-CHEVRESIS
Section: ZW
Parcel N° 0039
@Geotag
12032561 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 LA FERTE-CHEVRESIS LA GARENNE BAUCHART Department: 02
Place: LA FERTE-CHEVRESIS
Section: ZX
Parcel N° 0005
@Geotag
12032562 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 LA FERTE-CHEVRESIS LA GARENNE BAUCHART Department: 02
Place: LA FERTE-CHEVRESIS
Section: ZX
Parcel N° 0005
@Geotag
12053702 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 MESBRECOURT RICHECOURT LA VALLEE SUIN Department: 02
Place: MESBRECOURT RICHECOURT
Section: ZK
Parcel N° 0003
@Geotag
12053704 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 MESBRECOURT RICHECOURT LA VALLEE LORICOT Department: 02
Place: MESBRECOURT RICHECOURT
Section: ZK
Parcel N° 0007
@Geotag
12053705 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 MESBRECOURT RICHECOURT LA VALLEE LORICOT Department: 02
Place: MESBRECOURT RICHECOURT
Section: ZK
Parcel N° 0007
@Geotag
12054385 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 MISSY LES PIERREPONT LE CHAMP SAINT-MARTIN Department: 02
Place: MISSY LES PIERREPONT
Section: ZB
Parcel N° 0019
@Geotag
12054386 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 MISSY LES PIERREPONT LE CHAMP SAINT-MARTIN Department: 02
Place: MISSY LES PIERREPONT
Section: ZB
Parcel N° 0019
@Geotag
12092307 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 VENIZEL LA TUILERIE Department: 02
Place: VENIZEL
Section: ZC
Parcel N° 0060
@Geotag
12092326 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 VENIZEL LA SAUSSAIE BEURON Department: 02
Place: VENIZEL
Section: ZD
Parcel N° 0097
@Geotag
12092327 GFA DE LA CHAUMIERE" "02 GFA 352322101 02 VENIZEL LA SAUSSAIE BEURON Department: 02
Place: VENIZEL
Section: ZD
Parcel N° 0097
@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.