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 RUE DES PRES LIATS found 11 results

# Company Address REF Geotag
532953 TRANS FROID AUVERGNE SARL 414585281
@Company
@Persons
03118 GANNAT 0001, RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0010
Surface: 11920
Location: Zoom
Google Maps: 46.102517, 3.142868
532954 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
03118 GANNAT 0003, RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0011
Surface: 8080
Location: Zoom
Google Maps: 46.103151, 3.143115
532955 NORBAIL IMMOBILIER SA 352109656
@Company
@Persons
03118 GANNAT 0003, RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0011
Surface: 8080
Location: Zoom
Google Maps: 46.103151, 3.143115
532956 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0012
Surface: 9321
Location: Zoom
Google Maps: 46.103542, 3.143566
532957 NORBAIL IMMOBILIER SA 352109656
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0012
Surface: 9321
Location: Zoom
Google Maps: 46.103542, 3.143566
532961 DES 2 S SCI 499751857
@Company
@Persons
03118 GANNAT 0005, RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0019
Surface: 11876
Location: Zoom
Google Maps: 46.104139, 3.144282
532962 APRR SA 016250029
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0021
Surface: 1231
Location: Zoom
Google Maps: 46.106466, 3.151549
532963 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0021
Surface: 1231
Location: Zoom
Google Maps: 46.106466, 3.151549
532964 BAHIA SAS 507718708
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0022
Surface: 20404
Location: Zoom
Google Maps: 46.104538, 3.145670
532965 BAHIA SAS 507718708
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0022
Surface: 20404
Location: Zoom
Google Maps: 46.104538, 3.145670
532966 CC SAINT-POURCAIN SIOULE LIMAGNE CCOM 200071389
@Company
@Persons
03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0023
Surface: 91416
Location: Zoom
Google Maps: 46.103998, 3.144766

 

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.