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 538221995 found 28 results

# Company Address REF Cadastre
1545351 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS PIECE DE LA METAIRIE Department: 35
Place: MOULINS
Section: A
Parcel N° 0089
@Geotag
1545353 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS PRE DE LA METAIRIE Department: 35
Place: MOULINS
Section: A
Parcel N° 0099
@Geotag
1545354 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LE PRE Department: 35
Place: MOULINS
Section: A
Parcel N° 0101
@Geotag
1545356 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LA JANNAIS Department: 35
Place: MOULINS
Section: A
Parcel N° 0334
@Geotag
1545357 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LE GRAND DOMAINE Department: 35
Place: MOULINS
Section: A
Parcel N° 0339
@Geotag
1545373 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS PRE DE DERRIERE Department: 35
Place: MOULINS
Section: A
Parcel N° 0701
@Geotag
1545376 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LEPINE Department: 35
Place: MOULINS
Section: A
Parcel N° 0776
@Geotag
1545382 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LA GRANDE GREE Department: 35
Place: MOULINS
Section: A
Parcel N° 0954
@Geotag
1545383 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LA JAUNAIS DU GRAND CHEMIN Department: 35
Place: MOULINS
Section: A
Parcel N° 0957
@Geotag
1545387 GFA TOUCHAIS 35 GFA 538221995 35 MOULINS LES AUNAY Department: 35
Place: MOULINS
Section: A
Parcel N° 1016
@Geotag
6576411 GFA TOUCHAIS 35 GFA 538221995 35 CHANCE LE BEZIER Department: 35
Place: CHANCE
Section: A
Parcel N° 0240
@Geotag
6589546 GFA TOUCHAIS 35 GFA 538221995 35 DOMAGNE LE DOMAINE DEVANT Department: 35
Place: DOMAGNE
Section: 074 ZA
Parcel N° 0018
@Geotag
14619410 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LES AUNAY Department: 35
Place: MOULINS
Section: A
Parcel N° 0090
@Geotag
14619412 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LE GRAND COURTIL Department: 35
Place: MOULINS
Section: A
Parcel N° 0100
@Geotag
14619413 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LA CHATAIGNERAIE Department: 35
Place: MOULINS
Section: A
Parcel N° 0115
@Geotag
14619414 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS PIECE DE BRIALAINE Department: 35
Place: MOULINS
Section: A
Parcel N° 0329
@Geotag
14619415 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LA GRANDE CHENAIS Department: 35
Place: MOULINS
Section: A
Parcel N° 0335
@Geotag
14619416 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LE GRAND DOMAINE Department: 35
Place: MOULINS
Section: A
Parcel N° 0339
@Geotag
14619425 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS PRE DE DERRIERE Department: 35
Place: MOULINS
Section: A
Parcel N° 0701
@Geotag
14619427 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LEPINE Department: 35
Place: MOULINS
Section: A
Parcel N° 0776
@Geotag
14619430 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LEPINE Department: 35
Place: MOULINS
Section: A
Parcel N° 0864
@Geotag
14619431 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LA GREE Department: 35
Place: MOULINS
Section: A
Parcel N° 0952
@Geotag
14619432 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LE FERTOIS Department: 35
Place: MOULINS
Section: A
Parcel N° 0956
@Geotag
14619433 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LA JAUNAIS DU GRAND CHEMIN Department: 35
Place: MOULINS
Section: A
Parcel N° 0960
@Geotag
14619434 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LEPINE Department: 35
Place: MOULINS
Section: A
Parcel N° 1013
@Geotag
14619435 GFA TOUCHAIS" "35 GFA 538221995 35 MOULINS LES AUNAY Department: 35
Place: MOULINS
Section: A
Parcel N° 1018
@Geotag
14628046 GFA TOUCHAIS" "35 GFA 538221995 35 PIRE-CHANCE LE BEZIER Department: 35
Place: PIRE-CHANCE
Section: 053 A
Parcel N° 0240
@Geotag
18285060 GFA TOUCHAIS" "35 GFA 538221995 35 DOMAGNE LE DOMAINE DEVANT Department: 35
Place: DOMAGNE
Section: 074 ZA
Parcel N° 0018
@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.