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 388463655 found 33 results

# Company Address REF Cadastre
5767238 GFA SERRUT BALTHAZAR 87 GFA 388463655 87 REMPNAT LA GOUTTE Department: 87
Place: REMPNAT
Section: A
Parcel N° 0724
@Geotag
28848339 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE 5398 A Department: 87
Place: NEDDE
Section: B
Parcel N° 0011
@Geotag
30835695 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0001
@Geotag
30835696 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0003
@Geotag
30835699 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0007
@Geotag
30835700 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0009
@Geotag
30835701 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0011
@Geotag
30835702 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0012
@Geotag
30835703 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0014
@Geotag
30835705 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0018
@Geotag
30835707 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0022
@Geotag
30835709 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0025
@Geotag
30835710 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0026
@Geotag
30835733 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SAINT D ARC Department: 87
Place: NEDDE
Section: B
Parcel N° 0319
@Geotag
30835734 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SAINT D ARC Department: 87
Place: NEDDE
Section: B
Parcel N° 0321
@Geotag
30835736 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SAINT D ARC Department: 87
Place: NEDDE
Section: B
Parcel N° 0324
@Geotag
30835738 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SAINT D ARC Department: 87
Place: NEDDE
Section: B
Parcel N° 0327
@Geotag
30835744 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE LES POUGES Department: 87
Place: NEDDE
Section: B
Parcel N° 0566
@Geotag
30835745 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE LES POUGES Department: 87
Place: NEDDE
Section: B
Parcel N° 0568
@Geotag
30835751 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE LES ROCHES Department: 87
Place: NEDDE
Section: B
Parcel N° 0677
@Geotag
30835752 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE LES ROCHES Department: 87
Place: NEDDE
Section: B
Parcel N° 0679
@Geotag
30835755 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0875
@Geotag
30835757 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0879
@Geotag
30835758 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 NEDDE SERUT Department: 87
Place: NEDDE
Section: B
Parcel N° 0881
@Geotag
30843333 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT LA GOUTTE Department: 87
Place: REMPNAT
Section: A
Parcel N° 0586
@Geotag
30843348 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT LA GOUTTE Department: 87
Place: REMPNAT
Section: A
Parcel N° 0723
@Geotag
30843415 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0090
@Geotag
30843417 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0096
@Geotag
30843418 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0100
@Geotag
30843482 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0685
@Geotag
30843483 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0687
@Geotag
30843484 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0689
@Geotag
30843485 GFA SERRUT BALTHAZAR" "87 GFA 388463655 87 REMPNAT BALTHAZAR Department: 87
Place: REMPNAT
Section: C
Parcel N° 0691
@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.