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 315293035 found 11 results

# Company Address REF Geotag
18232958 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BERTES Department: 89
Parcel Code: 893440000E0146
Surface: 2394
Location: Zoom
Google Maps: 47.605747, 3.086983
18233010 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BAILLIS Department: 89
Parcel Code: 893440000E0257
Surface: 1753
Location: Zoom
Google Maps: 47.610477, 3.086742
18233055 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BAILLIS Department: 89
Parcel Code: 893440000E0447
Surface: 17524
Location: Zoom
Google Maps: 47.610634, 3.086228
18233056 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BAILLIS Department: 89
Parcel Code: 893440000E0447
Surface: 17524
Location: Zoom
Google Maps: 47.610634, 3.086228
18233057 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BERTES Department: 89
Parcel Code: 893440000E0449
Surface: 2476
Location: Zoom
Google Maps: 47.605923, 3.087109
18233058 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BERTES Department: 89
Parcel Code: 893440000E0451
Surface: 867
Location: Zoom
Google Maps: 47.606045, 3.086841
18233059 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES BERTES Department: 89
Parcel Code: 893440000E0452
Surface: 1907
Location: Zoom
Google Maps: 47.606305, 3.086768
18233064 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU CHAMP BOUCHARD Department: 89
Parcel Code: 893440000E0464
Surface: 2527
Location: Zoom
Google Maps: 47.611392, 3.086389
18233065 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES PERTIERS Department: 89
Parcel Code: 893440000E0466
Surface: 258
Location: Zoom
Google Maps: 47.611325, 3.085720
18233066 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES PERTIERS Department: 89
Parcel Code: 893440000E0468
Surface: 28130
Location: Zoom
Google Maps: 47.610713, 3.084421
18233067 DES BAILLYS GAEC 315293035
@Company
@Persons		 89344 SAINT FARGEAU LES PERTIERS Department: 89
Parcel Code: 893440000E0468
Surface: 28130
Location: Zoom
Google Maps: 47.610713, 3.084421

 

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.