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 319608253 found 10 results

# Company Address REF Geotag
4773319 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27031 AVIRON 0008, RUE DU MESNIL FUGUET Department: 27
Parcel Code: 27031000ZA0232
Surface: 825
Location: Zoom
Google Maps: 49.060552, 1.125676
4836489 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27299 GRAVIGNY 0116, AV ARISTIDE BRIAND Department: 27
Parcel Code: 27299000AE0214
Surface: 638
Location: Zoom
Google Maps: 49.051630, 1.165676
4836561 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27299 GRAVIGNY LES FAUTES BOTTES Department: 27
Parcel Code: 272990000D0365
Surface: 665
Location: Zoom
Google Maps: 49.042048, 1.164879
4836562 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27299 GRAVIGNY LES FAUTES BOTTES Department: 27
Parcel Code: 272990000D0366
Surface: 647
Location: Zoom
Google Maps: 49.042240, 1.164829
4860101 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27410 MISEREY LA HAYE RICHELLE Department: 27
Parcel Code: 274100000D0004
Surface: 1280
Location: Zoom
Google Maps: 49.022210, 1.241321
4860102 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27410 MISEREY LE BREUIL Department: 27
Parcel Code: 274100000D0005
Surface: 126
Location: Zoom
Google Maps: 49.022067, 1.241690
4860103 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27410 MISEREY LE BREUIL Department: 27
Parcel Code: 274100000D0006
Surface: 5690
Location: Zoom
Google Maps: 49.021506, 1.241063
4860104 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27410 MISEREY LE BREUIL Department: 27
Parcel Code: 274100000D0008
Surface: 2360
Location: Zoom
Google Maps: 49.021104, 1.240857
4860106 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27410 MISEREY LE BREUIL Department: 27
Parcel Code: 274100000D0014
Surface: 20435
Location: Zoom
Google Maps: 49.021307, 1.240246
4860129 DES GRAVELOTS SCI 319608253
@Company
@Persons		 27410 MISEREY LE BREUIL Department: 27
Parcel Code: 274100000D0085
Surface: 100
Location: Zoom
Google Maps: 49.021596, 1.240278

 

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.