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 519412050 found 24 results

# Company Address REF Cadastre
7752449 GFR DU PERRON 37 GFR 519412050 37 CHAMPIGNY SUR VEUDE LA BEAUDINIERE Department: 37
Place: CHAMPIGNY SUR VEUDE
Section: ZC
Parcel N° 0059
@Geotag
7752452 GFR DU PERRON 37 GFR 519412050 37 CHAMPIGNY SUR VEUDE LES SABLES DE LA BEAUDINIE Department: 37
Place: CHAMPIGNY SUR VEUDE
Section: ZC
Parcel N° 0072
@Geotag
7752453 GFR DU PERRON 37 GFR 519412050 37 CHAMPIGNY SUR VEUDE VIGNES DE BEAUREGARD Department: 37
Place: CHAMPIGNY SUR VEUDE
Section: ZC
Parcel N° 0081
@Geotag
7777067 GFR DU PERRON 37 GFR 519412050 37 LEMERE LA POINTE Department: 37
Place: LEMERE
Section: E
Parcel N° 0147
@Geotag
7777074 GFR DU PERRON 37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0465
@Geotag
7777075 GFR DU PERRON 37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0467
@Geotag
7777076 GFR DU PERRON 37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0469
@Geotag
7777077 GFR DU PERRON 37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0471
@Geotag
7777080 GFR DU PERRON 37 GFR 519412050 37 LEMERE LA POINTE Department: 37
Place: LEMERE
Section: E
Parcel N° 0515
@Geotag
7777087 GFR DU PERRON 37 GFR 519412050 37 LEMERE PIECE DE JABLE Department: 37
Place: LEMERE
Section: E
Parcel N° 0535
@Geotag
7777093 GFR DU PERRON 37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0564
@Geotag
7777094 GFR DU PERRON 37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0570
@Geotag
14369464 GFR DU PERRON" "37 GFR 519412050 37 CHAMPIGNY SUR VEUDE LA BEAUDINIERE Department: 37
Place: CHAMPIGNY SUR VEUDE
Section: ZC
Parcel N° 0059
@Geotag
14369467 GFR DU PERRON" "37 GFR 519412050 37 CHAMPIGNY SUR VEUDE LES SABLES DE LA BEAUDINIE Department: 37
Place: CHAMPIGNY SUR VEUDE
Section: ZC
Parcel N° 0072
@Geotag
14369468 GFR DU PERRON" "37 GFR 519412050 37 CHAMPIGNY SUR VEUDE VIGNES DE BEAUREGARD Department: 37
Place: CHAMPIGNY SUR VEUDE
Section: ZC
Parcel N° 0081
@Geotag
14395264 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0464
@Geotag
14395265 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0466
@Geotag
14395266 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0468
@Geotag
14395267 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0470
@Geotag
14395268 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0472
@Geotag
14395271 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LA POINTE Department: 37
Place: LEMERE
Section: E
Parcel N° 0516
@Geotag
14395277 GFR DU PERRON" "37 GFR 519412050 37 LEMERE PIECE DE JABLE Department: 37
Place: LEMERE
Section: E
Parcel N° 0535
@Geotag
14395284 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0568
@Geotag
14395285 GFR DU PERRON" "37 GFR 519412050 37 LEMERE LE PERRON Department: 37
Place: LEMERE
Section: E
Parcel N° 0572
@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.