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 321317026 found 16 results

# Company Address REF Geotag
14404533 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES LES RIVIERES Department: 69
Parcel Code: 69052000AE0011
Surface: 4408
Location: Zoom
Google Maps: 45.876401, 4.723852
14404534 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES LES RIVIERES Department: 69
Parcel Code: 69052000AE0011
Surface: 4408
Location: Zoom
Google Maps: 45.876401, 4.723852
14404569 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES LE PIN Department: 69
Parcel Code: 69052000AE0142
Surface: 3625
Location: Zoom
Google Maps: 45.881272, 4.718409
14404570 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES SAINT ANTOINE Department: 69
Parcel Code: 69052000AE0145
Surface: 12532
Location: Zoom
Google Maps: 45.880477, 4.720141
14404571 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES SAINT ANTOINE Department: 69
Parcel Code: 69052000AE0147
Surface: 3339
Location: Zoom
Google Maps: 45.880376, 4.721503
14404572 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES SAINT ANTOINE Department: 69
Parcel Code: 69052000AE0150
Surface: 2486
Location: Zoom
Google Maps: 45.881046, 4.720237
14404573 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES SAINT ANTOINE Department: 69
Parcel Code: 69052000AE0159
Surface: 1439
Location: Zoom
Google Maps: 45.881033, 4.722122
14404574 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES SAINT ANTOINE Department: 69
Parcel Code: 69052000AE0183
Surface: 14698
Location: Zoom
Google Maps: 45.877693, 4.720773
14404587 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES LES PETITES CULATTES Department: 69
Parcel Code: 69052000AI0045
Surface: 3256
Location: Zoom
Google Maps: 45.881710, 4.717066
14404876 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES GROS BOUTS Department: 69
Parcel Code: 69052000AW0009
Surface: 9536
Location: Zoom
Google Maps: 45.878195, 4.695153
14404877 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES GROS BOUTS Department: 69
Parcel Code: 69052000AW0025
Surface: 6875
Location: Zoom
Google Maps: 45.877313, 4.697616
14404878 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES GROS BOUTS Department: 69
Parcel Code: 69052000AW0025
Surface: 6875
Location: Zoom
Google Maps: 45.877313, 4.697616
14404881 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES GROS BOUTS Department: 69
Parcel Code: 69052000AW0028
Surface: 12037
Location: Zoom
Google Maps: 45.878171, 4.697192
14404882 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69052 CHAZAY-D AZERGUES GROS BOUTS Department: 69
Parcel Code: 69052000AW0028
Surface: 12037
Location: Zoom
Google Maps: 45.878171, 4.697192
14454138 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69140 MORANCE BOIS CUBRET Department: 69
Parcel Code: 691400000A0508
Surface: 5280
Location: Zoom
Google Maps: 45.903385, 4.711270
14454139 GFA DES VARENNES GFA 321317026
@Company
@Persons		 69140 MORANCE BOIS CUBRET Department: 69
Parcel Code: 691400000A0509
Surface: 5390
Location: Zoom
Google Maps: 45.903718, 4.710766

 

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.