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 528254006 found 30 results

# Company Address REF Cadastre
2751001 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES CHINCRES Department: 51
Place: MERFY
Section: B
Parcel N° 0446
@Geotag
2761020 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES GLISETTES Department: 51
Place: MERFY
Section: A
Parcel N° 0288
@Geotag
2774949 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES HEURTES BISES Department: 51
Place: MERFY
Section: B
Parcel N° 0526
@Geotag
2794881 FINANCIERE GANESHA 51 SARL 528254006 51 VILLE-DOMMANGE LES BOUVELINS Department: 51
Place: VILLE-DOMMANGE
Section: AH
Parcel N° 0664
@Geotag
2795246 FINANCIERE GANESHA 51 SARL 528254006 51 CHENAY LES GLORIETTES Department: 51
Place: CHENAY
Section: AH
Parcel N° 0195
@Geotag
2801127 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES CHINCRES Department: 51
Place: MERFY
Section: B
Parcel N° 0092
@Geotag
2801892 FINANCIERE GANESHA 51 SARL 528254006 51 CHAMBRECY MONT BUTON Department: 51
Place: CHAMBRECY
Section: C
Parcel N° 1368
@Geotag
2809461 FINANCIERE GANESHA 51 SARL 528254006 51 VILLE-DOMMANGE LA SENTE AU PAS Department: 51
Place: VILLE-DOMMANGE
Section: AD
Parcel N° 0155
@Geotag
2810882 FINANCIERE GANESHA 51 SARL 528254006 51 BRANSCOURT LA JACQUESSONNE Department: 51
Place: BRANSCOURT
Section: AD
Parcel N° 0053
@Geotag
2813712 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES COUARRES Department: 51
Place: MERFY
Section: B
Parcel N° 0014
@Geotag
2814946 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES BEAUX METS Department: 51
Place: MERFY
Section: B
Parcel N° 0215
@Geotag
2816847 FINANCIERE GANESHA 51 SARL 528254006 51 CHENAY LES GLORIETTES Department: 51
Place: CHENAY
Section: AH
Parcel N° 0194
@Geotag
2830613 FINANCIERE GANESHA 51 SARL 528254006 51 MERFY LES HEURTES BISES Department: 51
Place: MERFY
Section: B
Parcel N° 0524
@Geotag
4982230 FINANCIERE GANESHA 74 SARL 528254006 74 VEYRIER-DU-LAC RTE DU PORT Department: 74
Place: VEYRIER-DU-LAC
Section: AD
Parcel N° 0308
@Geotag
10036712 FINANCIERE GANESHA" "51 SARL 528254006 51 CHAMBRECY MONT BUTON Department: 51
Place: CHAMBRECY
Section: C
Parcel N° 1379
@Geotag
10041541 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES CHINCRES Department: 51
Place: MERFY
Section: B
Parcel N° 0447
@Geotag
10051742 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES GLISETTES Department: 51
Place: MERFY
Section: A
Parcel N° 0288
@Geotag
10057414 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES GLISETTES Department: 51
Place: MERFY
Section: A
Parcel N° 0293
@Geotag
10086837 FINANCIERE GANESHA" "51 SARL 528254006 51 VILLE-DOMMANGE LES BOUVELINS Department: 51
Place: VILLE-DOMMANGE
Section: AH
Parcel N° 0664
@Geotag
10087206 FINANCIERE GANESHA" "51 SARL 528254006 51 CHENAY LES GLORIETTES Department: 51
Place: CHENAY
Section: AH
Parcel N° 0195
@Geotag
10088627 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES BEAUX-METS Department: 51
Place: MERFY
Section: B
Parcel N° 0215
@Geotag
10090092 FINANCIERE GANESHA" "51 SARL 528254006 51 CHAMBRECY MONT BUTON Department: 51
Place: CHAMBRECY
Section: C
Parcel N° 1376
@Geotag
10103348 FINANCIERE GANESHA" "51 SARL 528254006 51 BRANSCOURT LA JACQUESSONNE Department: 51
Place: BRANSCOURT
Section: AD
Parcel N° 0053
@Geotag
10109661 FINANCIERE GANESHA" "51 SARL 528254006 51 CHENAY LES GLORIETTES Department: 51
Place: CHENAY
Section: AH
Parcel N° 0194
@Geotag
10124123 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES HEURTES BISES Department: 51
Place: MERFY
Section: B
Parcel N° 0524
@Geotag
10136354 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES CHINCRES Department: 51
Place: MERFY
Section: B
Parcel N° 0448
@Geotag
10146311 FINANCIERE GANESHA" "51 SARL 528254006 51 MERFY LES BARRES Department: 51
Place: MERFY
Section: B
Parcel N° 0616
@Geotag
24391468 FINANCIERE GANESHA" "74 SARL 528254006 74 VEYRIER-DU-LAC 0009 Department: 74
Place: VEYRIER-DU-LAC
Section: AD
Parcel N° 0308
@Geotag
24391469 FINANCIERE GANESHA" "74 SARL 528254006 74 VEYRIER-DU-LAC 0009 Department: 74
Place: VEYRIER-DU-LAC
Section: AD
Parcel N° 0308
@Geotag
34308591 FINANCIERE GANESHA" "74 SARL 528254006 74 VEYRIER-DU-LAC RTE DU PORT Department: 74
Place: VEYRIER-DU-LAC
Section: AD
Parcel N° 0308
@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.