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 301850665 found 14 results

# Company Address REF Geotag
17905923 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC CHAMPS CHARNAUX Department: 88
Parcel Code: 880860000A0102
Surface: 6245
Location: Zoom
Google Maps: 48.196321, 6.741633
17905924 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC CHAMPS CHARNAUX Department: 88
Parcel Code: 880860000A0121
Surface: 4410
Location: Zoom
Google Maps: 48.196097, 6.742421
17905925 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC CHAMPS CHARNAUX Department: 88
Parcel Code: 880860000A0122
Surface: 14900
Location: Zoom
Google Maps: 48.196385, 6.740631
17906008 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC TERRAIN DE MANOEUVRES Department: 88
Parcel Code: 88086000AC0078
Surface: 286
Location: Zoom
Google Maps: 48.197392, 6.735522
17906013 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC TERRAIN DE MANOEUVRES Department: 88
Parcel Code: 88086000AC0090
Surface: 89317
Location: Zoom
Google Maps: 48.197594, 6.738760
17906014 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC TERRAIN DE MANOEUVRES Department: 88
Parcel Code: 88086000AC0091
Surface: 793
Location: Zoom
Google Maps: 48.196712, 6.737568
17906015 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC TERRAIN DE MANOEUVRES Department: 88
Parcel Code: 88086000AC0092
Surface: 8398
Location: Zoom
Google Maps: 48.196903, 6.736071
17906016 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88086 CHAMP LE DUC TERRAIN DE MANOEUVRES Department: 88
Parcel Code: 88086000AC0093
Surface: 3792
Location: Zoom
Google Maps: 48.196657, 6.736781
17969790 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88218 GRANGES-AUMONTZEY 0030, RUE DU GENERAL DE GAULLE Department: 88
Parcel Code: 882180000D1760
Surface: 1636
Location: Zoom
Google Maps: 48.147607, 6.790809
17969861 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88218 GRANGES-AUMONTZEY CHAMPS DE L AITRE Department: 88
Parcel Code: 882180000D2007
Surface: 115
Location: Zoom
Google Maps: 48.146914, 6.792645
17969863 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88218 GRANGES-AUMONTZEY 0030, RUE DU GENERAL DE GAULLE Department: 88
Parcel Code: 882180000D2008
Surface: 9842
Location: Zoom
Google Maps: 48.147248, 6.791702
17969865 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88218 GRANGES-AUMONTZEY 0030, RUE DU GENERAL DE GAULLE Department: 88
Parcel Code: 882180000D2008
Surface: 9842
Location: Zoom
Google Maps: 48.147248, 6.791702
17969902 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88218 GRANGES-AUMONTZEY 0005, RUE PAUL DOUMER Department: 88
Parcel Code: 882180000D2144
Surface: 157
Location: Zoom
Google Maps: 48.148378, 6.789994
17982722 ETABLISSEMENTS GAIFFE SARL 301850665
@Company
@Persons		 88256 JUSSARUPT 0004, RTE D AUMONTZEY Department: 88
Parcel Code: 882560000B0898
Surface: 1010
Location: Zoom
Google Maps: 48.168238, 6.760066

 

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.