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 318505567 found 6 results

# Company Address REF Geotag
1599978 CLOT DE CELLES ET DU SEUIL GFO 318505567
@Company
@Persons		 09206 MONTFERRIER TAULADELS Department: 09
Parcel Code: 092060000C2483
Surface: 1564
Location: Zoom
Google Maps: 42.866126, 1.753076
1599979 CLOT DE CELLES ET DU SEUIL GFO 318505567
@Company
@Persons		 09206 MONTFERRIER PRATS DEL FERRIE Department: 09
Parcel Code: 092060000C2485
Surface: 5960
Location: Zoom
Google Maps: 42.866178, 1.753420
1599981 CLOT DE CELLES ET DU SEUIL GFO 318505567
@Company
@Persons		 09206 MONTFERRIER PRATS DEL FERRIE Department: 09
Parcel Code: 092060000C2487
Surface: 2270
Location: Zoom
Google Maps: 42.865703, 1.754411
1600868 CLOT DE CELLES ET DU SEUIL GFO 318505567
@Company
@Persons		 09206 MONTFERRIER FONTANALS Department: 09
Parcel Code: 092060000D3318
Surface: 890
Location: Zoom
Google Maps: 42.861371, 1.747457
1600869 CLOT DE CELLES ET DU SEUIL GFO 318505567
@Company
@Persons		 09206 MONTFERRIER FONTANALS Department: 09
Parcel Code: 092060000D3322
Surface: 784
Location: Zoom
Google Maps: 42.861246, 1.746808
1600878 CLOT DE CELLES ET DU SEUIL GFO 318505567
@Company
@Persons		 09206 MONTFERRIER FONTANALS Department: 09
Parcel Code: 092060000D3341
Surface: 425
Location: Zoom
Google Maps: 42.859890, 1.747115

 

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.