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 394853501 found 22 results

# Company Address REF Cadastre
6109440 LA RIVIERE 61 GFA 394853501 61 GOUFFERN EN AUGE LE PRE DES VEAUX ST PIERRE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 A
Parcel N° 0115
@Geotag
6109449 LA RIVIERE 61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0106
@Geotag
6109451 LA RIVIERE 61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0152
@Geotag
6109452 LA RIVIERE 61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0152
@Geotag
6109456 LA RIVIERE 61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0190
@Geotag
6109457 LA RIVIERE 61 GFA 394853501 61 GOUFFERN EN AUGE LE PRE MARTIN ST PIERRE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 C
Parcel N° 0004
@Geotag
13677743 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LES TERTRES Department: 61
Place: GOUFFERN EN AUGE
Section: 449 A
Parcel N° 0114
@Geotag
13677752 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LA DOUVILIERE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0077
@Geotag
13677753 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0106
@Geotag
13677754 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LA DOUVILIERE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0142
@Geotag
13677755 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0152
@Geotag
13677756 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0152
@Geotag
13677758 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LE CLOS ST PIERRE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0162
@Geotag
13677760 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LES AULNAY Department: 61
Place: GOUFFERN EN AUGE
Section: 449 B
Parcel N° 0190
@Geotag
13677765 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LE PARC GORGE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 C
Parcel N° 0169
@Geotag
13677766 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LE PARC DE LA BOUTIQUE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 C
Parcel N° 0173
@Geotag
13677771 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LE BISSON Department: 61
Place: GOUFFERN EN AUGE
Section: 449 D
Parcel N° 0181
@Geotag
13677776 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LA COUR DU BISSON Department: 61
Place: GOUFFERN EN AUGE
Section: 449 D
Parcel N° 0200
@Geotag
13677777 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LE PARC DE LA CLERGERIE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 D
Parcel N° 0221
@Geotag
13677779 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LA BOULANGERIE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 D
Parcel N° 0242
@Geotag
13677780 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LA BOULANGERIE Department: 61
Place: GOUFFERN EN AUGE
Section: 449 D
Parcel N° 0242
@Geotag
13677781 LA RIVIERE" "61 GFA 394853501 61 GOUFFERN EN AUGE LES GUESROULT Department: 61
Place: GOUFFERN EN AUGE
Section: 449 D
Parcel N° 0269
@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.