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 539772970 found 28 results

# Company Address REF Cadastre
596585 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT PRE DE LA TOURNIERE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0040
@Geotag
596590 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT PRE HAUT DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0073
@Geotag
596591 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT PRE HAUT DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0074
@Geotag
596593 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0089
@Geotag
596594 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0090
@Geotag
596595 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0091
@Geotag
596596 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0093
@Geotag
596627 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT CHAMP LARGEOT Department: 10
Place: CHARNY LE BACHOT
Section: ZP
Parcel N° 0004
@Geotag
596630 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0007
@Geotag
596631 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0008
@Geotag
596632 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0009
@Geotag
596633 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0010
@Geotag
624479 GFA BONNIN-GEOFFROY 10 GFA 539772970 10 PLANCY L ABBAYE LA JONCTION Department: 10
Place: PLANCY L ABBAYE
Section: ZO
Parcel N° 0071
@Geotag
15349854 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT PRE DE LA TOURNIERE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0040
@Geotag
15349859 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT PRE HAUT DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0073
@Geotag
15349860 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT PRE HAUT DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0074
@Geotag
15349862 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0089
@Geotag
15349863 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0090
@Geotag
15349864 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0091
@Geotag
15349865 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT BAS PRE Department: 10
Place: CHARNY LE BACHOT
Section: ZC
Parcel N° 0093
@Geotag
15349888 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT BUISSON LA REINE Department: 10
Place: CHARNY LE BACHOT
Section: ZO
Parcel N° 0012
@Geotag
15349894 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT CHAMP LARGEOT Department: 10
Place: CHARNY LE BACHOT
Section: ZP
Parcel N° 0004
@Geotag
15349897 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0007
@Geotag
15349898 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0008
@Geotag
15349899 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0009
@Geotag
15349900 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0009
@Geotag
15349901 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 CHARNY LE BACHOT VOIE BAUDRY DU BACHOT Department: 10
Place: CHARNY LE BACHOT
Section: ZR
Parcel N° 0010
@Geotag
15378588 GFA BONNIN-GEOFFROY" "10 GFA 539772970 10 PLANCY L ABBAYE LA JONCTION Department: 10
Place: PLANCY L ABBAYE
Section: ZO
Parcel N° 0071
@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.