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 666350145 found 21 results

# Company Address REF Cadastre
1837347 SOC GESTION ACTIFS FINANCIERS IMMOBILIER 28 SAS 666350145 28 EPERNON RUE ALFRED MANCEAU Department: 28
Place: EPERNON
Section: AH
Parcel N° 0256
@Geotag
2973171 SOC GESTION ACTIFS FINANCIERS IMMOBILIER 13 SAS 666350145 13 CHATEAURENARD BD JOLIOT CURIE Department: 13
Place: CHATEAURENARD
Section: DW
Parcel N° 0638
@Geotag
8314143 SOC GESTION ACTIFS FINANCIERS IMMOBILIER 27 SAS 666350145 27 BOURNAINVILLE FAVEROLLES RUE DE FAVEROLLES Department: 27
Place: BOURNAINVILLE FAVEROLLES
Section: ZD
Parcel N° 0040
@Geotag
8334414 SOC GESTION ACTIFS FINANCIERS IMMOBILIER 27 SAS 666350145 27 GISORS RUE JEAN EVEN Department: 27
Place: GISORS
Section: AE
Parcel N° 0441
@Geotag
8354054 SOC GESTION ACTIFS FINANCIERS IMMOBILIER 27 SAS 666350145 27 PITRES RUE DES VARENNES Department: 27
Place: PITRES
Section: D
Parcel N° 0245
@Geotag
10595339 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "27 SAS 666350145 27 LOUVIERS PL ANC COMBATTANTS INDOCHINE Department: 27
Place: LOUVIERS
Section: AV
Parcel N° 0005
@Geotag
10605796 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "27 SAS 666350145 27 PITRES RUE DES VARENNES Department: 27
Place: PITRES
Section: D
Parcel N° 0245
@Geotag
11558056 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 CHATEAURENARD BD JOLIOT CURIE Department: 13
Place: CHATEAURENARD
Section: DW
Parcel N° 0638
@Geotag
11563797 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 FONTVIEILLE RUE DOCTEUR JULIEN Department: 13
Place: FONTVIEILLE
Section: AK
Parcel N° 0544
@Geotag
11595462 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 PARADOU (LE) RTE DE SAINT ROCH Department: 13
Place: PARADOU (LE)
Section: AS
Parcel N° 0199
@Geotag
11618350 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 ST REMY DE PROVENCE RTE DU ROUGADOU Department: 13
Place: ST REMY DE PROVENCE
Section: AI
Parcel N° 0501
@Geotag
11618351 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 ST REMY DE PROVENCE RTE DU ROUGADOU Department: 13
Place: ST REMY DE PROVENCE
Section: AI
Parcel N° 0503
@Geotag
25467428 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "76 SAS 666350145 76 SOTTEVILLE-LES-ROUEN 0016 Department: 76
Place: SOTTEVILLE-LES-ROUEN
Section: AI
Parcel N° 0518
@Geotag
25467429 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "76 SAS 666350145 76 SOTTEVILLE-LES-ROUEN 0016 Department: 76
Place: SOTTEVILLE-LES-ROUEN
Section: AI
Parcel N° 0518
@Geotag
25736319 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "27 SAS 666350145 27 LOUVIERS 9004 Department: 27
Place: LOUVIERS
Section: AV
Parcel N° 0005
@Geotag
25736326 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "27 SAS 666350145 27 LOUVIERS 0032 B Department: 27
Place: LOUVIERS
Section: AV
Parcel N° 0158
@Geotag
25738132 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "27 SAS 666350145 27 LOUVIERS 0007 Department: 27
Place: LOUVIERS
Section: ZB
Parcel N° 0089
@Geotag
25742006 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "27 SAS 666350145 27 PITRES 0025 Department: 27
Place: PITRES
Section: D
Parcel N° 0245
@Geotag
26257226 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 FONTVIEILLE 5652 Department: 13
Place: FONTVIEILLE
Section: AK
Parcel N° 0544
@Geotag
26289299 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "13 SAS 666350145 13 PARADOU (LE) 9000 F Department: 13
Place: PARADOU (LE)
Section: AS
Parcel N° 0199
@Geotag
29511383 SOC GESTION ACTIFS FINANCIERS IMMOBILIER" "06 SAS 666350145 06 CANNES 0004 Department: 06
Place: CANNES
Section: BW
Parcel N° 0162
@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.