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 28168 GALLARDON GRANDE RUE DE MONTLOUET found 10 results

# Company Address REF Geotag
4975856 SCI LES BESSIERES SCI 524805991
@Company
@Persons
28168 GALLARDON 0032, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B0449
Surface: 1034
Location: Zoom
Google Maps: 48.519426, 1.704128
4975858 LE RUSTIQUE SCI 323361469
@Company
@Persons
28168 GALLARDON 0013, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B0470
Surface: 301
Location: Zoom
Google Maps: 48.519188, 1.705510
4975859 SCI MONTLOUET SCI 504900119
@Company
@Persons
28168 GALLARDON 0009, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B0476
Surface: 714
Location: Zoom
Google Maps: 48.518864, 1.705800
4975860 SCI MONTLOUET SCI 504900119
@Company
@Persons
28168 GALLARDON 0007, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B0477
Surface: 2383
Location: Zoom
Google Maps: 48.518824, 1.706125
4975861 SCI MONTLOUET SCI 504900119
@Company
@Persons
28168 GALLARDON 0007, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B0478
Surface: 956
Location: Zoom
Google Maps: 48.519211, 1.706311
4975896 SCI LA BICOQUE SCI 517991162
@Company
@Persons
28168 GALLARDON 0038, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B1297
Surface: 1037
Location: Zoom
Google Maps: 48.519447, 1.703313
4975905 COMMUNE DE GALLARDON COM 212801682
@Company
@Persons
28168 GALLARDON GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B1372
Surface: 134
Location: Zoom
Google Maps: 48.519087, 1.703844
4975906 COMMUNE DE GALLARDON COM 212801682
@Company
@Persons
28168 GALLARDON GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B1375
Surface: 88
Location: Zoom
Google Maps: 48.519082, 1.703757
4975907 SCI MONTLOUET SCI 504900119
@Company
@Persons
28168 GALLARDON 0009, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B1432
Surface: 335
Location: Zoom
Google Maps: 48.519233, 1.705977
4975908 SCI MONTLOUET SCI 504900119
@Company
@Persons
28168 GALLARDON 0009, GRANDE RUE DE MONTLOUET Department: 28
Parcel Code: 281682660B1433
Surface: 5
Location: Zoom
Google Maps: 48.518923, 1.705782

 

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.