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 317962678 found 11 results

# Company Address REF Geotag
4781694 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LE PRE DE BELLEMARE Department: 27
Parcel Code: 27062000YB0010
Surface: 120119
Location: Zoom
Google Maps: 49.297815, 0.818993
4781695 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LE PRE DE BELLEMARE Department: 27
Parcel Code: 27062000YB0010
Surface: 120119
Location: Zoom
Google Maps: 49.297815, 0.818993
4781700 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS L EPINE DE BERVILLE Department: 27
Parcel Code: 27062000YB0034
Surface: 617
Location: Zoom
Google Maps: 49.302449, 0.824191
4781704 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS L EPINE DE BERVILLE Department: 27
Parcel Code: 27062000YB0057
Surface: 59262
Location: Zoom
Google Maps: 49.301152, 0.823875
4781712 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LA MARE PIN Department: 27
Parcel Code: 27062000YC0015
Surface: 11823
Location: Zoom
Google Maps: 49.305227, 0.828159
4781713 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LA MARE PIN Department: 27
Parcel Code: 27062000YC0016
Surface: 10427
Location: Zoom
Google Maps: 49.305485, 0.826558
4781714 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LE PRIEURE Department: 27
Parcel Code: 27062000YC0024
Surface: 106919
Location: Zoom
Google Maps: 49.307320, 0.828220
4781721 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS L EPINE DE BERVILLE Department: 27
Parcel Code: 27062000YC0056
Surface: 72918
Location: Zoom
Google Maps: 49.300735, 0.826158
4781722 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LES HETRES Department: 27
Parcel Code: 27062000YC0058
Surface: 906
Location: Zoom
Google Maps: 49.299590, 0.827406
4781753 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LA VALLEE - BERVILLE Department: 27
Parcel Code: 27062000ZH0012
Surface: 21550
Location: Zoom
Google Maps: 49.294786, 0.849131
4781754 GFA LEPINE GFA 317962678
@Company
@Persons		 27062 LES MONTS DU ROUMOIS LA VALLEE - BERVILLE Department: 27
Parcel Code: 27062000ZH0012
Surface: 21550
Location: Zoom
Google Maps: 49.294786, 0.849131

 

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.