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 27005 AILLY LE GENIEVRE found 19 results

# Company Address REF Geotag
4766049 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0287
Surface: 2650
Location: Zoom
Google Maps: 49.158886, 1.224380
4766050 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0288
Surface: 5750
Location: Zoom
Google Maps: 49.158617, 1.224796
4766051 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0295
Surface: 2490
Location: Zoom
Google Maps: 49.157963, 1.218725
4766052 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0296
Surface: 690
Location: Zoom
Google Maps: 49.158142, 1.218486
4766053 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0297
Surface: 5200
Location: Zoom
Google Maps: 49.158443, 1.218098
4766054 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0297
Surface: 5200
Location: Zoom
Google Maps: 49.158443, 1.218098
4766055 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0298
Surface: 6920
Location: Zoom
Google Maps: 49.157579, 1.217590
4766056 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE FOND DES MARETTES Department: 27
Parcel Code: 270050000A0298
Surface: 6920
Location: Zoom
Google Maps: 49.157579, 1.217590
4766148 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE CAILLOU MULOT Department: 27
Parcel Code: 270050000F0042
Surface: 9560
Location: Zoom
Google Maps: 49.144073, 1.244286
4766149 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE CAILLOU MULOT Department: 27
Parcel Code: 270050000F0046
Surface: 14640
Location: Zoom
Google Maps: 49.145542, 1.242613
4766150 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE CAILLOU MULOT Department: 27
Parcel Code: 270050000F0046
Surface: 14640
Location: Zoom
Google Maps: 49.145542, 1.242613
4766151 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GENIEVRE Department: 27
Parcel Code: 270050000F0055
Surface: 9500
Location: Zoom
Google Maps: 49.140856, 1.246397
4766152 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GENIEVRE Department: 27
Parcel Code: 270050000F0060
Surface: 3888
Location: Zoom
Google Maps: 49.139841, 1.248014
4766153 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GENIEVRE Department: 27
Parcel Code: 270050000F0064
Surface: 7560
Location: Zoom
Google Maps: 49.142033, 1.248363
4766154 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GENIEVRE Department: 27
Parcel Code: 270050000F0065
Surface: 9828
Location: Zoom
Google Maps: 49.141365, 1.247801
4766298 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GOULET DU VAL RENOULT Department: 27
Parcel Code: 270050000H0344
Surface: 1631
Location: Zoom
Google Maps: 49.157027, 1.217103
4766299 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GOULET DU VAL RENOULT Department: 27
Parcel Code: 270050000H0353
Surface: 9410
Location: Zoom
Google Maps: 49.155617, 1.218366
4766301 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GOULET DU VAL RENOULT Department: 27
Parcel Code: 270050000H0361
Surface: 2654
Location: Zoom
Google Maps: 49.155392, 1.221165
4766302 GFA DU GENIEVRE GFA 523771459
@Company
@Persons		 27005 AILLY LE GOULET DU VAL RENOULT Department: 27
Parcel Code: 270050000H0362
Surface: 4720
Location: Zoom
Google Maps: 49.155529, 1.221213

 

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.