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 801879040 found 29 results

# Company Address REF Cadastre
3651845 GFA RICHOUX 89 GFA 801879040 89 IRANCY SUR MOUROUX Department: 89
Place: IRANCY
Section: AC
Parcel N° 0099
@Geotag
3651846 GFA RICHOUX 89 GFA 801879040 89 IRANCY CHERELLE EST Department: 89
Place: IRANCY
Section: AD
Parcel N° 0019
@Geotag
3651848 GFA RICHOUX 89 GFA 801879040 89 IRANCY CHERELLE EST Department: 89
Place: IRANCY
Section: AD
Parcel N° 0062
@Geotag
3651850 GFA RICHOUX 89 GFA 801879040 89 IRANCY BOUGUEELLE Department: 89
Place: IRANCY
Section: AD
Parcel N° 0164
@Geotag
3651853 GFA RICHOUX 89 GFA 801879040 89 IRANCY VODON Department: 89
Place: IRANCY
Section: AD
Parcel N° 0243
@Geotag
3651856 GFA RICHOUX 89 GFA 801879040 89 IRANCY VOIE D AUXERRE Department: 89
Place: IRANCY
Section: AE
Parcel N° 0004
@Geotag
3651857 GFA RICHOUX 89 GFA 801879040 89 IRANCY CHERELLE OUEST Department: 89
Place: IRANCY
Section: AE
Parcel N° 0133
@Geotag
3651873 GFA RICHOUX 89 GFA 801879040 89 IRANCY COTE NEUVE Department: 89
Place: IRANCY
Section: C
Parcel N° 0185
@Geotag
3651930 GFA RICHOUX 89 GFA 801879040 89 IRANCY ADROIT DE VEAUDILIEN Department: 89
Place: IRANCY
Section: E
Parcel N° 0144
@Geotag
3651932 GFA RICHOUX 89 GFA 801879040 89 IRANCY GAUDIER Department: 89
Place: IRANCY
Section: E
Parcel N° 0208
@Geotag
3651959 GFA RICHOUX 89 GFA 801879040 89 IRANCY LES COURGILLIERS Department: 89
Place: IRANCY
Section: E
Parcel N° 0774
@Geotag
3651980 GFA RICHOUX 89 GFA 801879040 89 IRANCY VEAUCHASSY Department: 89
Place: IRANCY
Section: F
Parcel N° 0334
@Geotag
3651987 GFA RICHOUX 89 GFA 801879040 89 IRANCY VEAUCHASSY Department: 89
Place: IRANCY
Section: F
Parcel N° 0417
@Geotag
3651990 GFA RICHOUX 89 GFA 801879040 89 IRANCY VEAUCHASSY Department: 89
Place: IRANCY
Section: F
Parcel N° 0428
@Geotag
33881757 GFA RICHOUX" "89 GFA 801879040 89 IRANCY CHERELLE-EST Department: 89
Place: IRANCY
Section: AD
Parcel N° 0028
@Geotag
33881758 GFA RICHOUX" "89 GFA 801879040 89 IRANCY CHERELLE-EST Department: 89
Place: IRANCY
Section: AD
Parcel N° 0061
@Geotag
33881759 GFA RICHOUX" "89 GFA 801879040 89 IRANCY CHERELLE-EST Department: 89
Place: IRANCY
Section: AD
Parcel N° 0092
@Geotag
33881760 GFA RICHOUX" "89 GFA 801879040 89 IRANCY BOUGUEELLE Department: 89
Place: IRANCY
Section: AD
Parcel N° 0163
@Geotag
33881761 GFA RICHOUX" "89 GFA 801879040 89 IRANCY VODON Department: 89
Place: IRANCY
Section: AD
Parcel N° 0215
@Geotag
33881763 GFA RICHOUX" "89 GFA 801879040 89 IRANCY VODON Department: 89
Place: IRANCY
Section: AD
Parcel N° 0237
@Geotag
33881765 GFA RICHOUX" "89 GFA 801879040 89 IRANCY CHERELLE-OUEST Department: 89
Place: IRANCY
Section: AE
Parcel N° 0130
@Geotag
33881766 GFA RICHOUX" "89 GFA 801879040 89 IRANCY CHERELLE-OUEST Department: 89
Place: IRANCY
Section: AE
Parcel N° 0137
@Geotag
33881781 GFA RICHOUX" "89 GFA 801879040 89 IRANCY COTE NEUVE Department: 89
Place: IRANCY
Section: C
Parcel N° 0204
@Geotag
33881845 GFA RICHOUX" "89 GFA 801879040 89 IRANCY VALLEE DE COIGNY Department: 89
Place: IRANCY
Section: E
Parcel N° 0477
@Geotag
33881864 GFA RICHOUX" "89 GFA 801879040 89 IRANCY LE NORD DES BOIS D IRANCY Department: 89
Place: IRANCY
Section: E
Parcel N° 0658
@Geotag
33881878 GFA RICHOUX" "89 GFA 801879040 89 IRANCY LES REZ Department: 89
Place: IRANCY
Section: F
Parcel N° 0142
@Geotag
33881879 GFA RICHOUX" "89 GFA 801879040 89 IRANCY LES REZ Department: 89
Place: IRANCY
Section: F
Parcel N° 0145
@Geotag
33881884 GFA RICHOUX" "89 GFA 801879040 89 IRANCY VEAUCHASSY Department: 89
Place: IRANCY
Section: F
Parcel N° 0334
@Geotag
33881937 GFA RICHOUX" "89 GFA 801879040 89 IRANCY VEAUPESSIOT Department: 89
Place: IRANCY
Section: F
Parcel N° 0946
@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.