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 313553414 found 11 results

# Company Address REF Geotag
14525122 GIRARDEY GAEC 313553414
@Company
@Persons		 70253 FRASNE-LE-CHATEAU LE VILLAGE Department: 70
Parcel Code: 702530000A0339
Surface: 1760
Location: Zoom
Google Maps: 47.461222, 5.899376
14525125 GIRARDEY GAEC 313553414
@Company
@Persons		 70253 FRASNE-LE-CHATEAU LE VILLAGE Department: 70
Parcel Code: 702530000A0342
Surface: 9187
Location: Zoom
Google Maps: 47.460938, 5.900273
14525160 GIRARDEY GAEC 313553414
@Company
@Persons		 70253 FRASNE-LE-CHATEAU LE VILLAGE Department: 70
Parcel Code: 702530000A0685
Surface: 300
Location: Zoom
Google Maps: 47.461139, 5.899167
14525162 GIRARDEY GAEC 313553414
@Company
@Persons		 70253 FRASNE-LE-CHATEAU LE VILLAGE Department: 70
Parcel Code: 702530000A0687
Surface: 4110
Location: Zoom
Google Maps: 47.461498, 5.899081
14525163 GIRARDEY GAEC 313553414
@Company
@Persons		 70253 FRASNE-LE-CHATEAU LE VILLAGE Department: 70
Parcel Code: 702530000A0688
Surface: 45
Location: Zoom
Google Maps: 47.461959, 5.898822
14558538 GIRARDEY GAEC 313553414
@Company
@Persons		 70366 VILLERS CHE ET MONT ETRELLES VILLERS CHEMIN Department: 70
Parcel Code: 703660000B0579
Surface: 1097
Location: Zoom
Google Maps: 47.442153, 5.872133
14558539 GIRARDEY GAEC 313553414
@Company
@Persons		 70366 VILLERS CHE ET MONT ETRELLES VILLERS CHEMIN Department: 70
Parcel Code: 703660000B0580
Surface: 368
Location: Zoom
Google Maps: 47.442156, 5.872016
14558541 GIRARDEY GAEC 313553414
@Company
@Persons		 70366 VILLERS CHE ET MONT ETRELLES VILLERS CHEMIN Department: 70
Parcel Code: 703660000B0647
Surface: 844
Location: Zoom
Google Maps: 47.442680, 5.872106
14558573 GIRARDEY GAEC 313553414
@Company
@Persons		 70366 VILLERS CHE ET MONT ETRELLES A CREUTOUSOT Department: 70
Parcel Code: 70366000ZB0042
Surface: 19324
Location: Zoom
Google Maps: 47.440819, 5.876411
14558575 GIRARDEY GAEC 313553414
@Company
@Persons		 70366 VILLERS CHE ET MONT ETRELLES 5001, A CREUTOUSOT Department: 70
Parcel Code: 70366000ZB0095
Surface: 50556
Location: Zoom
Google Maps: 47.441220, 5.877832
14558576 GIRARDEY GAEC 313553414
@Company
@Persons		 70366 VILLERS CHE ET MONT ETRELLES 5001, A CREUTOUSOT Department: 70
Parcel Code: 70366000ZB0095
Surface: 50556
Location: Zoom
Google Maps: 47.441220, 5.877832

 

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.