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 448879635 found 19 results

# Company Address REF Cadastre
5372553 PHARMACIE GUICHARD MARIE LAURE 30 SARL 448879635 30 NIMES IMP DES PIES Department: 30
Place: NIMES
Section: KY
Parcel N° 1092
@Geotag
5372558 PHARMACIE GUICHARD MARIE LAURE 30 SARL 448879635 30 NIMES CARREAU DES LANES Department: 30
Place: NIMES
Section: KY
Parcel N° 1170
@Geotag
5406782 PHARMACIE GUICHARD MARIE LAURE 30 SARL 448879635 30 SAINT-QUENTIN-LA-POTERIE TERRE ROUGE Department: 30
Place: SAINT-QUENTIN-LA-POTERIE
Section: AI
Parcel N° 0507
@Geotag
5406783 PHARMACIE GUICHARD MARIE LAURE 30 SARL 448879635 30 SAINT-QUENTIN-LA-POTERIE CHE DES ESCAROUGNARGUES Department: 30
Place: SAINT-QUENTIN-LA-POTERIE
Section: AI
Parcel N° 0509
@Geotag
12984688 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 NIMES IMP DES FUSAINS Department: 30
Place: NIMES
Section: KY
Parcel N° 1089
@Geotag
12984694 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 NIMES IMP DES FUSAINS Department: 30
Place: NIMES
Section: KY
Parcel N° 1168
@Geotag
13020360 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 SAINT-QUENTIN-LA-POTERIE CHE DES ESCAROUGNARGUES Department: 30
Place: SAINT-QUENTIN-LA-POTERIE
Section: AI
Parcel N° 0664
@Geotag
22661476 PHARMACIE GUICHARD MARIE LAURE" "34 SARL 448879635 34 MAUGUIO 0344 Department: 34
Place: MAUGUIO
Section: ET
Parcel N° 0040
@Geotag
26960604 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 NIMES 0002 Department: 30
Place: NIMES
Section: ED
Parcel N° 0535
@Geotag
26985416 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 ST GILLES 0012 Department: 30
Place: ST GILLES
Section: N
Parcel N° 0510
@Geotag
26985417 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 ST GILLES 0012 Department: 30
Place: ST GILLES
Section: N
Parcel N° 0510
@Geotag
26985418 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 ST GILLES 0012 Department: 30
Place: ST GILLES
Section: N
Parcel N° 0510
@Geotag
26985419 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 ST GILLES 0012 Department: 30
Place: ST GILLES
Section: N
Parcel N° 0510
@Geotag
26985562 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 ST GILLES 0040 Department: 30
Place: ST GILLES
Section: N
Parcel N° 1755
@Geotag
26985563 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 ST GILLES 0040 Department: 30
Place: ST GILLES
Section: N
Parcel N° 1755
@Geotag
26988756 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 SAINT-QUENTIN-LA-POTERIE 6549 Department: 30
Place: SAINT-QUENTIN-LA-POTERIE
Section: AI
Parcel N° 0664
@Geotag
26988757 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 SAINT-QUENTIN-LA-POTERIE 6550 Department: 30
Place: SAINT-QUENTIN-LA-POTERIE
Section: AI
Parcel N° 0664
@Geotag
26988758 PHARMACIE GUICHARD MARIE LAURE" "30 SARL 448879635 30 SAINT-QUENTIN-LA-POTERIE 6550 Department: 30
Place: SAINT-QUENTIN-LA-POTERIE
Section: AI
Parcel N° 0664
@Geotag
27662521 PHARMACIE GUICHARD MARIE LAURE" "34 SARL 448879635 34 MONTPELLIER 0502 Department: 34
Place: MONTPELLIER
Section: CN
Parcel N° 0251
@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.