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 702046335 found 15 results

# Company Address REF Cadastre
406786 GPE DISTRIBUTION FOURNITURES INDUST GDFI 76 SA 702046335 76 SAINT-ETIENNE-DU-ROUVRAY LE LONG BOEL Department: 76
Place: SAINT-ETIENNE-DU-ROUVRAY
Section: AL
Parcel N° 0126
@Geotag
1259763 GPE DISTRIBUTION FOURNITURES INDUST GDFI 64 SA 702046335 64 LESCAR RUE ETIENNE DARSONVAL Department: 64
Place: LESCAR
Section: AO
Parcel N° 0376
@Geotag
1259824 GPE DISTRIBUTION FOURNITURES INDUST GDFI 64 SA 702046335 64 LESCAR RUE ETIENNE DARSONVAL Department: 64
Place: LESCAR
Section: AO
Parcel N° 0586
@Geotag
1259831 GPE DISTRIBUTION FOURNITURES INDUST GDFI 64 SA 702046335 64 LESCAR CLOT DEOU MOURT Department: 64
Place: LESCAR
Section: AO
Parcel N° 0631
@Geotag
2543553 GPE DISTRIBUTION FOURNITURES INDUST GDFI 33 SA 702046335 33 BORDEAUX AV DE TOURVILLE Department: 33
Place: BORDEAUX
Section: TE
Parcel N° 0024
@Geotag
5154597 GPE DISTRIBUTION FOURNITURES INDUST GDFI 44 SA 702046335 44 ORVAULT RUE DE LA GARENNE Department: 44
Place: ORVAULT
Section: BP
Parcel N° 0414
@Geotag
8328562 GPE DISTRIBUTION FOURNITURES INDUST GDFI 27 SA 702046335 27 EVREUX IMP JACQUES MONOD Department: 27
Place: EVREUX
Section: AR
Parcel N° 0718
@Geotag
15509550 GPE DISTRI FOURNITURES INDUST - GDFI" "33 SA 702046335 33 BORDEAUX AV DE TOURVILLE Department: 33
Place: BORDEAUX
Section: TE
Parcel N° 0024
@Geotag
17190868 GPE DISTRI FOURNITURES INDUST - GDFI" "44 SA 702046335 44 ORVAULT RUE DE LA GARENNE Department: 44
Place: ORVAULT
Section: BP
Parcel N° 0414
@Geotag
18884966 GPE DISTRI FOURNITURES INDUST - GDFI" "44 SA 702046335 44 ORVAULT 0006 Department: 44
Place: ORVAULT
Section: BP
Parcel N° 0414
@Geotag
25720339 GPE DISTRI FOURNITURES INDUST - GDFI" "27 SA 702046335 27 EVREUX 0066 Department: 27
Place: EVREUX
Section: AR
Parcel N° 0718
@Geotag
29669141 GPE DISTRI FOURNITURES INDUST - GDFI" "64 SA 702046335 64 LESCAR RUE ETIENNE DARSONVAL Department: 64
Place: LESCAR
Section: AO
Parcel N° 0586
@Geotag
29669360 GPE DISTRI FOURNITURES INDUST - GDFI" "64 SA 702046335 64 LESCAR CLOT DEOU MOURT Department: 64
Place: LESCAR
Section: AO
Parcel N° 0631
@Geotag
29727679 GPE DISTRI FOURNITURES INDUST - GDFI" "64 SA 702046335 64 LESCAR RUE ETIENNE DARSONVAL Department: 64
Place: LESCAR
Section: AO
Parcel N° 0629
@Geotag
32835546 GPE DISTRI FOURNITURES INDUST - GDFI" "76 SA 702046335 76 SAINT-ETIENNE-DU-ROUVRAY LE LONG BOEL Department: 76
Place: SAINT-ETIENNE-DU-ROUVRAY
Section: AL
Parcel N° 0126
@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.