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 514796770 found 32 results

# Company Address REF Cadastre
2036047 SCI GAUME 42 SCI 514796770 42 LENTIGNY CONTENSON Department: 42
Place: LENTIGNY
Section: AC
Parcel N° 0036
@Geotag
2036048 SCI GAUME 42 SCI 514796770 42 LENTIGNY CONTENSON Department: 42
Place: LENTIGNY
Section: AC
Parcel N° 0037
@Geotag
2036052 SCI GAUME 42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0012
@Geotag
2036053 SCI GAUME 42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0020
@Geotag
2036054 SCI GAUME 42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0026
@Geotag
2036055 SCI GAUME 42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0029
@Geotag
2071734 SCI GAUME 42 SCI 514796770 42 ST JEAN ST MAURICE LOIRE GOUTTEBARON Department: 42
Place: ST JEAN ST MAURICE LOIRE
Section: A
Parcel N° 0053
@Geotag
2091509 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS LES PINS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 0165
@Geotag
2091510 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS LES PINS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 0170
@Geotag
2091511 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS LES PINS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 0172
@Geotag
2091548 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS GOUTTEBARON Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 1546
@Geotag
2091574 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS LE PIZAY Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 2595
@Geotag
2091584 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 2841
@Geotag
2091618 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS PRA NEUF Department: 42
Place: VILLEMONTAIS
Section: B
Parcel N° 0252
@Geotag
2091623 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS GOUTTE ROUGE Department: 42
Place: VILLEMONTAIS
Section: B
Parcel N° 0371
@Geotag
2091624 SCI GAUME 42 SCI 514796770 42 VILLEMONTAIS GOUTTE ROUGE Department: 42
Place: VILLEMONTAIS
Section: B
Parcel N° 0380
@Geotag
10376772 SCI GAUME" "42 SCI 514796770 42 LENTIGNY CONTENSON Department: 42
Place: LENTIGNY
Section: AC
Parcel N° 0035
@Geotag
10376773 SCI GAUME" "42 SCI 514796770 42 LENTIGNY CONTENSON Department: 42
Place: LENTIGNY
Section: AC
Parcel N° 0036
@Geotag
10376778 SCI GAUME" "42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0019
@Geotag
10376779 SCI GAUME" "42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0021
@Geotag
10376780 SCI GAUME" "42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0027
@Geotag
10376781 SCI GAUME" "42 SCI 514796770 42 LENTIGNY LES MILLETS Department: 42
Place: LENTIGNY
Section: AD
Parcel N° 0036
@Geotag
10414167 SCI GAUME" "42 SCI 514796770 42 ST JEAN ST MAURICE LOIRE GOUTTEBARON Department: 42
Place: ST JEAN ST MAURICE LOIRE
Section: A
Parcel N° 0052
@Geotag
10414168 SCI GAUME" "42 SCI 514796770 42 ST JEAN ST MAURICE LOIRE GOUTTEBARON Department: 42
Place: ST JEAN ST MAURICE LOIRE
Section: A
Parcel N° 0055
@Geotag
10434929 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS LES PINS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 0165
@Geotag
10434930 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS LES PINS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 0170
@Geotag
10434931 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS LES PINS Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 0172
@Geotag
10434968 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS LE HAUT DE LA FAYE Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 1663
@Geotag
10434995 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS LE PIZAY Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 2595
@Geotag
10435005 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS RUE DU SABOTIER Department: 42
Place: VILLEMONTAIS
Section: A
Parcel N° 2841
@Geotag
10435040 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS PRA-NEUF Department: 42
Place: VILLEMONTAIS
Section: B
Parcel N° 0250
@Geotag
10435046 SCI GAUME" "42 SCI 514796770 42 VILLEMONTAIS GOUTTE ROUGE Department: 42
Place: VILLEMONTAIS
Section: B
Parcel N° 0372
@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.