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 450666490 found 30 results

# Company Address REF Cadastre
1409190 GAIA AMENAGEMENT 38 SARL 450666490 38 SALAISE-SUR-SANNE LE CLOS Department: 38
Place: SALAISE-SUR-SANNE
Section: AP
Parcel N° 0757
@Geotag
1409191 GAIA AMENAGEMENT 38 SARL 450666490 38 SALAISE-SUR-SANNE LE CLOS Department: 38
Place: SALAISE-SUR-SANNE
Section: AP
Parcel N° 0759
@Geotag
3748419 GAIA AMENAGEMENT 26 SARL 450666490 26 LAPEYROUSE-MORNAY MONTANAY Department: 26
Place: LAPEYROUSE-MORNAY
Section: ZH
Parcel N° 0208
@Geotag
3748420 GAIA AMENAGEMENT 26 SARL 450666490 26 LAPEYROUSE-MORNAY MONTANAY Department: 26
Place: LAPEYROUSE-MORNAY
Section: ZH
Parcel N° 0212
@Geotag
3797666 GAIA AMENAGEMENT 26 SARL 450666490 26 SAINT-SORLIN-EN-VALLOIRE LS MARGUERIES ET LS MAUBEL Department: 26
Place: SAINT-SORLIN-EN-VALLOIRE
Section: ZV
Parcel N° 0001
@Geotag
3797681 GAIA AMENAGEMENT 26 SARL 450666490 26 SAINT-SORLIN-EN-VALLOIRE LA CREUVE Department: 26
Place: SAINT-SORLIN-EN-VALLOIRE
Section: ZW
Parcel N° 0118
@Geotag
3797682 GAIA AMENAGEMENT 26 SARL 450666490 26 SAINT-SORLIN-EN-VALLOIRE LA CREUVE Department: 26
Place: SAINT-SORLIN-EN-VALLOIRE
Section: ZW
Parcel N° 0129
@Geotag
6247886 GAIA AMENAGEMENT 69 SARL 450666490 69 SAINT-DIDIER-SUR-BEAUJEU LES DEPOTS Department: 69
Place: SAINT-DIDIER-SUR-BEAUJEU
Section: B
Parcel N° 1062
@Geotag
6247887 GAIA AMENAGEMENT 69 SARL 450666490 69 SAINT-DIDIER-SUR-BEAUJEU LES DEPOTS Department: 69
Place: SAINT-DIDIER-SUR-BEAUJEU
Section: B
Parcel N° 1067
@Geotag
6247889 GAIA AMENAGEMENT 69 SARL 450666490 69 SAINT-DIDIER-SUR-BEAUJEU LES DEPOTS Department: 69
Place: SAINT-DIDIER-SUR-BEAUJEU
Section: B
Parcel N° 1102
@Geotag
6273657 GAIA AMENAGEMENT 69 SARL 450666490 69 CHAPONNAY EMPORTE Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2716
@Geotag
6273659 GAIA AMENAGEMENT 69 SARL 450666490 69 CHAPONNAY CHE DE RECHAIN Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2722
@Geotag
6273660 GAIA AMENAGEMENT 69 SARL 450666490 69 CHAPONNAY CHE DE RECHAIN Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2724
@Geotag
6655082 GAIA AMENAGEMENT 69 SARL 450666490 69 LOZANNE LE CLOS DE LEGLISE Department: 69
Place: LOZANNE
Section: AE
Parcel N° 0183
@Geotag
6655083 GAIA AMENAGEMENT 69 SARL 450666490 69 LOZANNE LE CLOS DE LEGLISE Department: 69
Place: LOZANNE
Section: AE
Parcel N° 0192
@Geotag
9409115 GAIA AMENAGEMENT" "69 SARL 450666490 69 LOZANNE LE CLOS DE LEGLISE Department: 69
Place: LOZANNE
Section: AE
Parcel N° 0184
@Geotag
9409116 GAIA AMENAGEMENT" "69 SARL 450666490 69 LOZANNE LA BENAUDIERE Department: 69
Place: LOZANNE
Section: AE
Parcel N° 0214
@Geotag
9679367 GAIA AMENAGEMENT" "26 SARL 450666490 26 LAPEYROUSE-MORNAY MONTANAY Department: 26
Place: LAPEYROUSE-MORNAY
Section: ZH
Parcel N° 0208
@Geotag
9679368 GAIA AMENAGEMENT" "26 SARL 450666490 26 LAPEYROUSE-MORNAY MONTANAY Department: 26
Place: LAPEYROUSE-MORNAY
Section: ZH
Parcel N° 0212
@Geotag
9730824 GAIA AMENAGEMENT" "26 SARL 450666490 26 SAINT-SORLIN-EN-VALLOIRE LS MARGUERIES ET LS MAUBEL Department: 26
Place: SAINT-SORLIN-EN-VALLOIRE
Section: ZV
Parcel N° 0001
@Geotag
9730840 GAIA AMENAGEMENT" "26 SARL 450666490 26 SAINT-SORLIN-EN-VALLOIRE LA CREUVE Department: 26
Place: SAINT-SORLIN-EN-VALLOIRE
Section: ZW
Parcel N° 0119
@Geotag
14925985 GAIA AMENAGEMENT" "38 SARL 450666490 38 SALAISE-SUR-SANNE LE CLOS Department: 38
Place: SALAISE-SUR-SANNE
Section: AP
Parcel N° 0757
@Geotag
14925986 GAIA AMENAGEMENT" "38 SARL 450666490 38 SALAISE-SUR-SANNE LE CLOS Department: 38
Place: SALAISE-SUR-SANNE
Section: AP
Parcel N° 0759
@Geotag
21945102 GAIA AMENAGEMENT" "69 SARL 450666490 69 LOZANNE 5014 A Department: 69
Place: LOZANNE
Section: AE
Parcel N° 0183
@Geotag
23971795 GAIA AMENAGEMENT" "69 SARL 450666490 69 CHAPONNAY 2635 Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2721
@Geotag
32603654 GAIA AMENAGEMENT" "69 SARL 450666490 69 SAINT-DIDIER-SUR-BEAUJEU LES DEPOTS Department: 69
Place: SAINT-DIDIER-SUR-BEAUJEU
Section: B
Parcel N° 1066
@Geotag
32603657 GAIA AMENAGEMENT" "69 SARL 450666490 69 SAINT-DIDIER-SUR-BEAUJEU LES DEPOTS Department: 69
Place: SAINT-DIDIER-SUR-BEAUJEU
Section: B
Parcel N° 1098
@Geotag
32630205 GAIA AMENAGEMENT" "69 SARL 450666490 69 CHAPONNAY EMPORTE Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2716
@Geotag
32630207 GAIA AMENAGEMENT" "69 SARL 450666490 69 CHAPONNAY CHE DE RECHAIN Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2722
@Geotag
32630208 GAIA AMENAGEMENT" "69 SARL 450666490 69 CHAPONNAY CHE DE RECHAIN Department: 69
Place: CHAPONNAY
Section: A
Parcel N° 2724
@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.