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 750627390 found 31 results

# Company Address REF Cadastre
1175026 GFA DES HERAULTS 18 GFA 750627390 18 NEUILLY-EN-DUN L EMBRUM Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0067
@Geotag
1175037 GFA DES HERAULTS 18 GFA 750627390 18 NEUILLY-EN-DUN LE POIRIER BOUYE Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0193
@Geotag
17410311 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE SALADIN Department: 18
Place: NEUILLY-EN-DUN
Section: A
Parcel N° 0068
@Geotag
17410312 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LA CHENEVIERE Department: 18
Place: NEUILLY-EN-DUN
Section: A
Parcel N° 0070
@Geotag
17410319 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES PRES DE DOY Department: 18
Place: NEUILLY-EN-DUN
Section: A
Parcel N° 0124
@Geotag
17410322 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN CHAMP LEVREAU Department: 18
Place: NEUILLY-EN-DUN
Section: A
Parcel N° 0216
@Geotag
17410334 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES NOURISSONS Department: 18
Place: NEUILLY-EN-DUN
Section: A
Parcel N° 0282
@Geotag
17410388 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE BOURG Department: 18
Place: NEUILLY-EN-DUN
Section: B
Parcel N° 0549
@Geotag
17410391 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN CHAMPS DE LA COUR Department: 18
Place: NEUILLY-EN-DUN
Section: B
Parcel N° 0658
@Geotag
17410395 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE BOURG Department: 18
Place: NEUILLY-EN-DUN
Section: B
Parcel N° 0731
@Geotag
17410400 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN CHAMP DES PIERRES Department: 18
Place: NEUILLY-EN-DUN
Section: B
Parcel N° 0813
@Geotag
17410497 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN PRE DE LA SESSION Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0003
@Geotag
17410498 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE LAND DES CHEVAUX Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0005
@Geotag
17410499 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES ZEROS Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0008
@Geotag
17410500 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES ZEROS Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0014
@Geotag
17410501 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LA COMBE Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0022
@Geotag
17410502 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE PRE AUX VEAUX Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0024
@Geotag
17410503 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES BROSSES Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0025
@Geotag
17410504 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES FRENES Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0027
@Geotag
17410505 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LA RUESSE TURIGNAN Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0029
@Geotag
17410506 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE LAND Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0035
@Geotag
17410507 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN L EMBRUM Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0067
@Geotag
17410518 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE POIRIER BOUYE Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0193
@Geotag
17410530 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES GARIAUX Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0244
@Geotag
17410531 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES GARIAUX Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0246
@Geotag
17410532 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES GARIAUX Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0252
@Geotag
17410539 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LE POELON Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0280
@Geotag
17410541 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES ZEROS Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0294
@Geotag
17410542 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES ZEROS Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0298
@Geotag
17410543 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN LES ZEROS Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0302
@Geotag
21284317 GFA DES HERAULTS" "18 GFA 750627390 18 NEUILLY-EN-DUN 0093 Department: 18
Place: NEUILLY-EN-DUN
Section: D
Parcel N° 0008
@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.