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 31573 VERFEIL EN GINESTE found 10 results

# Company Address REF Geotag
6132850 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0266
Surface: 24500
Location: Zoom
Google Maps: 43.637268, 1.680668
6132851 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0267
Surface: 32150
Location: Zoom
Google Maps: 43.638655, 1.681629
6132852 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0268
Surface: 25890
Location: Zoom
Google Maps: 43.638712, 1.683883
6132853 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0276
Surface: 62404
Location: Zoom
Google Maps: 43.640284, 1.684465
6132854 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0277
Surface: 2980
Location: Zoom
Google Maps: 43.641418, 1.683639
6132931 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0540
Surface: 34210
Location: Zoom
Google Maps: 43.638023, 1.685942
6132932 GFA DOMAINE DE BAZIALGUES SC U13706714
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 315730000F0543
Surface: 2728
Location: Zoom
Google Maps: 43.638512, 1.687569
6133591 D EN CANY GFA 332587393
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 31573000ZP0028
Surface: 1419
Location: Zoom
Google Maps: 43.646394, 1.649168
6133626 DE RIVIERE D EN SIBERANE GFA 332574433
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 31573000ZT0013
Surface: 20273
Location: Zoom
Google Maps: 43.639503, 1.677953
6133627 DU DOMAINE DE BAZIALGUES SCI 330166257
@Company
@Persons		 31573 VERFEIL EN GINESTE Department: 31
Parcel Code: 31573000ZT0014
Surface: 136224
Location: Zoom
Google Maps: 43.640436, 1.681127

 

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.