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 423106798 found 20 results

# Company Address REF Cadastre
6220870 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO LE CHAMP PERRY Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0503
@Geotag
6220871 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO LE CHAMP PERRY Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0503
@Geotag
6220873 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO LE BOIS DE SAINT POTAN Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0614
@Geotag
6220875 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0688
@Geotag
6220876 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0690
@Geotag
6220879 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO LE GRAND VIVIER Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0796
@Geotag
6220881 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO AVENUE DE LA VILLE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0812
@Geotag
6220882 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO AVENUE DE LA VILLE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0814
@Geotag
6220883 CHATEAU DE GALINEE 22 SCI 423106798 22 SAINT CAST LE GUILDO LE JARDIN DE GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0815
@Geotag
16021679 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO LE CHAMP PERRY Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0503
@Geotag
16021681 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO LE PETIT VIVIER Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0527
@Geotag
16021684 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0689
@Geotag
16021685 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0691
@Geotag
16021688 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO L AVENUE DE LA MARE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0799
@Geotag
16021689 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO RUE DE GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0811
@Geotag
16021690 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO AVENUE DE LA VILLE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0813
@Geotag
16021691 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO AVENUE DE LA VILLE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0814
@Geotag
16021692 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO LE JARDIN DE GALINEE Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0816
@Geotag
26801532 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO 8927 F Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0688
@Geotag
26801533 CHATEAU DE GALINEE" "22 SCI 423106798 22 SAINT CAST LE GUILDO 6084 F Department: 22
Place: SAINT CAST LE GUILDO
Section: 159 C
Parcel N° 0689
@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.