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 23154 PIONNAT LE CLAU found 7 results

# Company Address REF Geotag
4071716 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0355
Surface: 15300
Location: Zoom
Google Maps: 46.138323, 2.039246
4071717 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0358
Surface: 19495
Location: Zoom
Google Maps: 46.139025, 2.042561
4071718 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0368
Surface: 34445
Location: Zoom
Google Maps: 46.138018, 2.041034
4071719 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0369
Surface: 2725
Location: Zoom
Google Maps: 46.137343, 2.040432
4071720 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0370
Surface: 16757
Location: Zoom
Google Maps: 46.137240, 2.039845
4071721 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0371
Surface: 9315
Location: Zoom
Google Maps: 46.137579, 2.037949
4071722 GFA TOULOUSY FRERE ET SOEUR GFA 510497142
@Company
@Persons
23154 PIONNAT LE CLAU Department: 23
Parcel Code: 231540000E0374
Surface: 2802
Location: Zoom
Google Maps: 46.136408, 2.040516

 

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.