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 02340 GAUCHY RUE GUSTAVE EIFFEL found 13 results

# Company Address REF Geotag
292520 LA VOIE DE NEUVILLE SCI 378457584
@Company
@Persons
02340 GAUCHY 0001, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0024
Surface: 3872
Location: Zoom
Google Maps: 49.818334, 3.296428
294265 SCI 2 G GAUCHY SCI 810410035
@Company
@Persons
02340 GAUCHY 5003, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZI0101
Surface: 8777
Location: Zoom
Google Maps: 49.817056, 3.298141
308282 LEDENT IMMOBILIER SCI 750110298
@Company
@Persons
02340 GAUCHY 5002, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0052
Surface: 5516
Location: Zoom
Google Maps: 49.816739, 3.296991
351239 CHAUDRONI MECANIQUE INDUST SCE - CMIS SARL 451261960
@Company
@Persons
02340 GAUCHY 0005, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0027
Surface: 6630
Location: Zoom
Google Maps: 49.817421, 3.295511
351532 EGEA GIBERT SAS 393213814
@Company
@Persons
02340 GAUCHY 0008, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0049
Surface: 18100
Location: Zoom
Google Maps: 49.816520, 3.293099
381051 SOC EQUIPEMENT DEPARTEMENT DE LAISNE SA 591680145
@Company
@Persons
02340 GAUCHY RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0051
Surface: 21659
Location: Zoom
Google Maps: 49.817774, 3.295573
388661 AS 24 SAS 347538043
@Company
@Persons
02340 GAUCHY 5001, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0065
Surface: 3439
Location: Zoom
Google Maps: 49.817454, 3.297101
390214 A C T AUTOS CARAVANES TRANSPORTS SAS 384158267
@Company
@Persons
02340 GAUCHY 5001, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0060
Surface: 1122
Location: Zoom
Google Maps: 49.817899, 3.296782
421058 BATPREMIUM SARL 831096839
@Company
@Persons
02340 GAUCHY 0003, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0028
Surface: 2500
Location: Zoom
Google Maps: 49.817952, 3.295917
428160 COLAS SA SA 552025314
@Company
@Persons
02340 GAUCHY 0002, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0020
Surface: 10000
Location: Zoom
Google Maps: 49.818453, 3.294927
430739 LE ROYEUX SCI 404414922
@Company
@Persons
02340 GAUCHY 0006, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0040
Surface: 10066
Location: Zoom
Google Maps: 49.817218, 3.293518
468646 CAMBRAISIS DIFFUSION PRESSE SAS 397697269
@Company
@Persons
02340 GAUCHY 5002, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0052
Surface: 5516
Location: Zoom
Google Maps: 49.816739, 3.296991
470497 EGEA GIBERT SAS 393213814
@Company
@Persons
02340 GAUCHY 0008, RUE GUSTAVE EIFFEL Department: 02
Parcel Code: 02340000ZK0049
Surface: 18100
Location: Zoom
Google Maps: 49.816520, 3.293099

 

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.