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 03118 GANNAT AV DES CAPUCINS found 20 results

# Company Address REF Geotag
531910 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT 0010, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0046
Surface: 2104
Location: Zoom
Google Maps: 46.104700, 3.197013
531911 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0047
Surface: 685
Location: Zoom
Google Maps: 46.104842, 3.197635
531912 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT 0012, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0048
Surface: 1426
Location: Zoom
Google Maps: 46.104861, 3.196903
531913 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
03118 GANNAT 0018, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0054
Surface: 4291
Location: Zoom
Google Maps: 46.105309, 3.197384
531914 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
03118 GANNAT 0018, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0054
Surface: 4291
Location: Zoom
Google Maps: 46.105309, 3.197384
531923 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0091
Surface: 1666
Location: Zoom
Google Maps: 46.104501, 3.197451
531934 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT 0008, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0428
Surface: 433
Location: Zoom
Google Maps: 46.104524, 3.196560
531935 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0429
Surface: 25
Location: Zoom
Google Maps: 46.104490, 3.197818
531936 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0430
Surface: 16
Location: Zoom
Google Maps: 46.104562, 3.197796
531937 MAISON DE RETRAITE SPECIALISEE COM U24221824
@Company
@Persons
03118 GANNAT 0002, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0431
Surface: 1569
Location: Zoom
Google Maps: 46.103954, 3.196528
531938 MAISON DE RETRAITE SPECIALISEE COM U24221824
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0432
Surface: 36
Location: Zoom
Google Maps: 46.103412, 3.196917
531939 MAISON DE RETRAITE SPECIALISEE COM U24221824
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0433
Surface: 35
Location: Zoom
Google Maps: 46.103383, 3.196705
531944 COMMUNE DE GANNAT COM 210301180
@Company
@Persons
03118 GANNAT 0019, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0483
Surface: 237
Location: Zoom
Google Maps: 46.104769, 3.196094
531948 ANCIENS ETS SCHIEVER ET FILS SA 425920352
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0513
Surface: 694
Location: Zoom
Google Maps: 46.105575, 3.197002
531951 LES CAPUCINS SCI 442059648
@Company
@Persons
03118 GANNAT 0032, AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0541
Surface: 2538
Location: Zoom
Google Maps: 46.107415, 3.198147
532000 LIDL SNC 343262622
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000AD0632
Surface: 1345
Location: Zoom
Google Maps: 46.104360, 3.197394
532560 ETABLISSEMENTS LAGARDE SAS 975420217
@Company
@Persons
03118 GANNAT 0077, AV DES CAPUCINS Department: 03
Parcel Code: 03118000XB0033
Surface: 4785
Location: Zoom
Google Maps: 46.109851, 3.198292
532579 AGC TERRE D ALLIER ASS 418734711
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000XB0092
Surface: 31
Location: Zoom
Google Maps: 46.110522, 3.198301
532580 AGC TERRE D ALLIER ASS 418734711
@Company
@Persons
03118 GANNAT 0079, AV DES CAPUCINS Department: 03
Parcel Code: 03118000XB0093
Surface: 2224
Location: Zoom
Google Maps: 46.110345, 3.198332
532581 COMMUNE DE GANNAT COM 210301180
@Company
@Persons
03118 GANNAT AV DES CAPUCINS Department: 03
Parcel Code: 03118000XB0094
Surface: 113
Location: Zoom
Google Maps: 46.110618, 3.198632

 

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.