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 804333318 found 26 results

# Company Address REF Cadastre
7320386 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP L ILE DE LA BURE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0011
@Geotag
7320387 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP L ILE DE LA BURE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0014
@Geotag
7320389 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP CHAMP LOISEAU Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0103
@Geotag
7320408 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP LA FOND FRAIE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0509
@Geotag
7320409 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP LES PEROLLES Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0510
@Geotag
7320410 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP LE MAUVY Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0515
@Geotag
7320411 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP LA VIGNE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0536
@Geotag
7320412 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP GRAND PRE DE LA VEVRES Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0546
@Geotag
7320414 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP PRE DES GEAIS Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0598
@Geotag
7320415 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP PRE DE L HOPITAL Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0603
@Geotag
7320416 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP DOMAINE GODIOT Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0607
@Geotag
7320417 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP PRE LAFOND Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0610
@Geotag
7320418 GFA RAULT 58 GFA 804333318 58 LUTHENAY-UXELOUP L ILE DE LA BURE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0612
@Geotag
16477814 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP L ILE DE LA BURE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0012
@Geotag
16477822 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP PRE LAFOND Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0042
@Geotag
16477823 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP LA RAMEE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0072
@Geotag
16477824 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP CHAMP LOISEAU Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0103
@Geotag
16477843 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP LES PEROLLES Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0510
@Geotag
16477844 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP LA ROCHE CHARBONNIERE Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0514
@Geotag
16477845 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP LE MAUVY Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0515
@Geotag
16477846 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP GRAND PRE DE LA VEVRES Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0545
@Geotag
16477848 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP LE BRIOUX Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0595
@Geotag
16477849 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP PRE DE L HOPITAL Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0603
@Geotag
16477850 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP PRE GILLET Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0605
@Geotag
16477851 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP PRE LAFOND Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0609
@Geotag
16477852 GFA RAULT" "58 GFA 804333318 58 LUTHENAY-UXELOUP PRE LAFOND Department: 58
Place: LUTHENAY-UXELOUP
Section: B
Parcel N° 0610
@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.