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 31213 GARIN VILLAGE found 15 results

# Company Address REF Geotag
5989050 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0320
Surface: 691
Location: Zoom
Google Maps: 42.809089, 0.518911
5989051 DE LA MORAINE SCI 349244715
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0329
Surface: 335
Location: Zoom
Google Maps: 42.809376, 0.516652
5989052 SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE GARIN SCI U28109519
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0333
Surface: 982
Location: Zoom
Google Maps: 42.809564, 0.517091
5989053 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0351
Surface: 10
Location: Zoom
Google Maps: 42.809137, 0.516094
5989054 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0379
Surface: 379
Location: Zoom
Google Maps: 42.809016, 0.515711
5989055 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0380
Surface: 671
Location: Zoom
Google Maps: 42.808966, 0.515520
5989056 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A0417
Surface: 728
Location: Zoom
Google Maps: 42.808533, 0.516630
5989161 SOCIETE CIVILE IMMOBILIERE DU CHATEAU DE GARIN SCI U28109519
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1309
Surface: 601
Location: Zoom
Google Maps: 42.809409, 0.517263
5989200 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1617
Surface: 30
Location: Zoom
Google Maps: 42.809156, 0.518962
5989201 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1620
Surface: 55
Location: Zoom
Google Maps: 42.808996, 0.519001
5989202 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1622
Surface: 6
Location: Zoom
Google Maps: 42.809129, 0.519005
5989213 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1719
Surface: 432
Location: Zoom
Google Maps: 42.808860, 0.518358
5989218 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1750
Surface: 206
Location: Zoom
Google Maps: 42.809380, 0.514884
5989219 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1751
Surface: 32
Location: Zoom
Google Maps: 42.809567, 0.515190
5989220 COMMUNE DE GARIN COM 213102130
@Company
@Persons		 31213 GARIN VILLAGE Department: 31
Parcel Code: 312130000A1752
Surface: 93
Location: Zoom
Google Maps: 42.809436, 0.515321

 

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.