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 309019537 found 16 results

# Company Address REF Geotag
7445775 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER 0005, RUE DE LA GANGNERIE Department: 37
Parcel Code: 370080000D0057
Surface: 266
Location: Zoom
Google Maps: 47.320641, 0.917026
7445784 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D0177
Surface: 501
Location: Zoom
Google Maps: 47.319819, 0.917375
7445785 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D0178
Surface: 540
Location: Zoom
Google Maps: 47.320057, 0.917424
7445790 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER 5585, RUE DE LA GANGNERIE Department: 37
Parcel Code: 370080000D0654
Surface: 222
Location: Zoom
Google Maps: 47.320611, 0.916896
7445791 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D0662
Surface: 1614
Location: Zoom
Google Maps: 47.318626, 0.917917
7445792 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D0664
Surface: 3167
Location: Zoom
Google Maps: 47.318700, 0.918258
7445813 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D0871
Surface: 2459
Location: Zoom
Google Maps: 47.319443, 0.917625
7445833 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1217
Surface: 16
Location: Zoom
Google Maps: 47.320405, 0.918523
7445838 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1316
Surface: 8293
Location: Zoom
Google Maps: 47.319885, 0.917873
7445839 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1318
Surface: 6568
Location: Zoom
Google Maps: 47.319059, 0.918648
7445840 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1320
Surface: 2035
Location: Zoom
Google Maps: 47.318968, 0.919013
7445841 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1322
Surface: 1963
Location: Zoom
Google Maps: 47.318958, 0.919219
7445861 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1490
Surface: 697
Location: Zoom
Google Maps: 47.319002, 0.917333
7445862 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1491
Surface: 698
Location: Zoom
Google Maps: 47.319197, 0.917391
7445863 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LA GANGNERIE Department: 37
Parcel Code: 370080000D1492
Surface: 3773
Location: Zoom
Google Maps: 47.318770, 0.917526
7446037 DE LA GANGNERIE SCI 309019537
@Company
@Persons		 37008 ATHEE SUR CHER LES VALINIERES Department: 37
Parcel Code: 37008000YD0022
Surface: 1315
Location: Zoom
Google Maps: 47.326437, 0.932712

 

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.