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 30123 GALLARGUES-LE-MONTUEUX PERAS found 16 results

# Company Address REF Geotag
5863990 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0004
Surface: 2339
Location: Zoom
Google Maps: 43.717997, 4.161439
5863991 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0005
Surface: 2169
Location: Zoom
Google Maps: 43.717753, 4.161664
5863992 ECFM 3000 SARL 452830904
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0007
Surface: 1885
Location: Zoom
Google Maps: 43.718434, 4.162501
5863993 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0010
Surface: 4822
Location: Zoom
Google Maps: 43.718315, 4.164147
5863994 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0011
Surface: 823
Location: Zoom
Google Maps: 43.717724, 4.164417
5863995 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0020
Surface: 3524
Location: Zoom
Google Maps: 43.715879, 4.163390
5863996 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0021
Surface: 2279
Location: Zoom
Google Maps: 43.716083, 4.163818
5864006 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0033
Surface: 455
Location: Zoom
Google Maps: 43.718108, 4.164540
5864009 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0036
Surface: 364
Location: Zoom
Google Maps: 43.718279, 4.164443
5864010 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0037
Surface: 364
Location: Zoom
Google Maps: 43.718430, 4.164356
5864013 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0040
Surface: 364
Location: Zoom
Google Maps: 43.718581, 4.164269
5864014 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0041
Surface: 363
Location: Zoom
Google Maps: 43.718733, 4.164183
5864016 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX PERAS Department: 30
Parcel Code: 30123000AL0043
Surface: 489
Location: Zoom
Google Maps: 43.718910, 4.164081
5864020 3F OCCITANIE SA 716820410
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX 0001, RUE DU PERAS Department: 30
Parcel Code: 30123000AL0083
Surface: 700
Location: Zoom
Google Maps: 43.717916, 4.165036
5864023 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX LOT LE CLOS DE PERAS Department: 30
Parcel Code: 30123000AL0097
Surface: 1801
Location: Zoom
Google Maps: 43.717485, 4.166998
5864039 COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233
@Company
@Persons
30123 GALLARGUES-LE-MONTUEUX LOT LE CLOS DE PERAS Department: 30
Parcel Code: 30123000AL0223
Surface: 5
Location: Zoom
Google Maps: 43.717765, 4.166882

 

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.