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 21297 GILLY-LES-CITEAUX AUX BATAILLES found 12 results

# Company Address REF Geotag
3559646 GFA DOM BERNARD SERVEAU ET FILS SC U14134670
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0329
Surface: 816
Location: Zoom
Google Maps: 47.183557, 4.973679
3596270 J M SIMON GFA 841119993
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0305
Surface: 1558
Location: Zoom
Google Maps: 47.184970, 4.972717
3597133 LES PETITS ACACIAS GFA U28991743
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0303
Surface: 108
Location: Zoom
Google Maps: 47.185378, 4.970956
3605785 BOURSOT DEBROSSE GFA 407705839
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0820
Surface: 925
Location: Zoom
Google Maps: 47.184126, 4.971866
3622813 G F A ARMELLE ET BERNARD SC U22087411
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0315
Surface: 812
Location: Zoom
Google Maps: 47.184755, 4.971194
3648659 LES PETITS ACACIAS GFA U28991743
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0304
Surface: 248
Location: Zoom
Google Maps: 47.185305, 4.971076
3649712 GFA DOM BERNARD SERVEAU ET FILS SC U14134670
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0328
Surface: 1380
Location: Zoom
Google Maps: 47.183931, 4.971737
3671511 GFA DOM BERNARD SERVEAU ET FILS SC U14134670
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0329
Surface: 816
Location: Zoom
Google Maps: 47.183557, 4.973679
3681020 DOMAINE ARNOUX - LACHAUX SCEA 328972344
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0314
Surface: 1775
Location: Zoom
Google Maps: 47.184880, 4.971065
3706188 BOURSOT DEBROSSE GFA 407705839
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0326
Surface: 925
Location: Zoom
Google Maps: 47.184117, 4.971652
3714974 J M SIMON GFA 841119993
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0302
Surface: 5302
Location: Zoom
Google Maps: 47.185177, 4.972316
3739141 COMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUX SA 015551450
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX BATAILLES Department: 21
Parcel Code: 212970000A0324
Surface: 8700
Location: Zoom
Google Maps: 47.183647, 4.974156

 

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.