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 823629126 found 25 results

# Company Address REF Cadastre
3611901 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON CHEMIN DE NEUILLY AILLANT Department: 89
Place: MONTHOLON
Section: ZB
Parcel N° 0039
@Geotag
3611967 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON LES PETITES VOIES Department: 89
Place: MONTHOLON
Section: ZL
Parcel N° 0047
@Geotag
3612069 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON BOIS DES TEURTOUS Department: 89
Place: MONTHOLON
Section: 473 E
Parcel N° 0159
@Geotag
3612114 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON LONGUES RAIES Department: 89
Place: MONTHOLON
Section: 473 W
Parcel N° 0032
@Geotag
3612115 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON CHEMIN DE L ORME VILLIERS Department: 89
Place: MONTHOLON
Section: 473 W
Parcel N° 0043
@Geotag
3612117 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON CHEMIN DE L ORME VILLIERS Department: 89
Place: MONTHOLON
Section: 473 W
Parcel N° 0081
@Geotag
3612121 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON CHEMIN DE NEUILLY VILLIERS Department: 89
Place: MONTHOLON
Section: 473 ZB
Parcel N° 0017
@Geotag
3612147 GFA DU SOLEIL 89 GFA 823629126 89 MONTHOLON LES BORDES Department: 89
Place: MONTHOLON
Section: 473 ZI
Parcel N° 0130
@Geotag
3634166 GFA DU SOLEIL 89 GFA 823629126 89 CHASSY ROUGEON Department: 89
Place: CHASSY
Section: ZI
Parcel N° 0109
@Geotag
3634168 GFA DU SOLEIL 89 GFA 823629126 89 CHASSY LES LEVRATS Department: 89
Place: CHASSY
Section: ZI
Parcel N° 0138
@Geotag
3669969 GFA DU SOLEIL 89 GFA 823629126 89 POILLY SUR THOLON LA CAVE Department: 89
Place: POILLY SUR THOLON
Section: B
Parcel N° 0325
@Geotag
3669974 GFA DU SOLEIL 89 GFA 823629126 89 POILLY SUR THOLON LE TERTRE Department: 89
Place: POILLY SUR THOLON
Section: B
Parcel N° 0909
@Geotag
3669977 GFA DU SOLEIL 89 GFA 823629126 89 POILLY SUR THOLON LES VERNES HALEINES EST Department: 89
Place: POILLY SUR THOLON
Section: B
Parcel N° 1539
@Geotag
3670012 GFA DU SOLEIL 89 GFA 823629126 89 POILLY SUR THOLON CHAMPS TOURTEREAUX Department: 89
Place: POILLY SUR THOLON
Section: C
Parcel N° 1905
@Geotag
33840567 GFA DU SOLEIL" "89 GFA 823629126 89 MONTHOLON BOIS DE FERIERE Department: 89
Place: MONTHOLON
Section: 473 A
Parcel N° 0114
@Geotag
33840701 GFA DU SOLEIL" "89 GFA 823629126 89 MONTHOLON LE PUITS CHENEVOT Department: 89
Place: MONTHOLON
Section: 473 ZO
Parcel N° 0129
@Geotag
33863049 GFA DU SOLEIL" "89 GFA 823629126 89 CHASSY ROUGEON Department: 89
Place: CHASSY
Section: ZI
Parcel N° 0109
@Geotag
33863051 GFA DU SOLEIL" "89 GFA 823629126 89 CHASSY LES LEVRATS Department: 89
Place: CHASSY
Section: ZI
Parcel N° 0138
@Geotag
33863057 GFA DU SOLEIL" "89 GFA 823629126 89 CHASSY HAIES DES DIMES Department: 89
Place: CHASSY
Section: ZK
Parcel N° 0056
@Geotag
33863058 GFA DU SOLEIL" "89 GFA 823629126 89 CHASSY LES PRES BONNET Department: 89
Place: CHASSY
Section: ZM
Parcel N° 0031
@Geotag
33879655 GFA DU SOLEIL" "89 GFA 823629126 89 VALRAVILLON LA NOUE BERNEUSE Department: 89
Place: VALRAVILLON
Section: 213 B
Parcel N° 0410
@Geotag
33901074 GFA DU SOLEIL" "89 GFA 823629126 89 POILLY SUR THOLON LA CAVE Department: 89
Place: POILLY SUR THOLON
Section: B
Parcel N° 0325
@Geotag
33901079 GFA DU SOLEIL" "89 GFA 823629126 89 POILLY SUR THOLON LE TERTRE Department: 89
Place: POILLY SUR THOLON
Section: B
Parcel N° 0909
@Geotag
33901082 GFA DU SOLEIL" "89 GFA 823629126 89 POILLY SUR THOLON LES VERNES HALEINES(EST) Department: 89
Place: POILLY SUR THOLON
Section: B
Parcel N° 1539
@Geotag
33901123 GFA DU SOLEIL" "89 GFA 823629126 89 POILLY SUR THOLON BAS DES CLOS ROY Department: 89
Place: POILLY SUR THOLON
Section: C
Parcel N° 2153
@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.