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 321389322 found 17 results

# Company Address REF Geotag
2345026 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LA GANTESE Department: 13
Parcel Code: 13001000OV0028
Surface: 3110
Location: Zoom
Google Maps: 43.584627, 5.440401
2345094 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CROUES Department: 13
Parcel Code: 13001000OX0106
Surface: 5602
Location: Zoom
Google Maps: 43.591663, 5.442420
2345095 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CROUES Department: 13
Parcel Code: 13001000OX0112
Surface: 5744
Location: Zoom
Google Maps: 43.588955, 5.443278
2345096 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CROUES Department: 13
Parcel Code: 13001000OX0118
Surface: 17500
Location: Zoom
Google Maps: 43.591605, 5.449175
2345098 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CROUES DE L EVEQUE Department: 13
Parcel Code: 13001000OX0144
Surface: 13190
Location: Zoom
Google Maps: 43.593274, 5.449237
2345099 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CROUES DE L EVEQUE Department: 13
Parcel Code: 13001000OX0149
Surface: 20795
Location: Zoom
Google Maps: 43.591925, 5.450647
2345265 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE FONT ROUSSE Department: 13
Parcel Code: 13001000PH0208
Surface: 3175
Location: Zoom
Google Maps: 43.598925, 5.443190
2345266 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE FONT ROUSSE Department: 13
Parcel Code: 13001000PH0209
Surface: 3250
Location: Zoom
Google Maps: 43.598866, 5.442946
2345840 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LE TRUILLAS Department: 13
Parcel Code: 13001000RC0010
Surface: 16692
Location: Zoom
Google Maps: 43.587353, 5.425352
2345933 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE 0630, CHE DE LA QUILLE Department: 13
Parcel Code: 13001000RI0009
Surface: 424
Location: Zoom
Google Maps: 43.587331, 5.429003
2345934 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE 0690, CHE DE LA QUILLE Department: 13
Parcel Code: 13001000RI0010
Surface: 516
Location: Zoom
Google Maps: 43.587385, 5.429303
2345936 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CAMUS Department: 13
Parcel Code: 13001000RI0014
Surface: 3151
Location: Zoom
Google Maps: 43.585856, 5.426302
2345943 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LES CAMUS Department: 13
Parcel Code: 13001000RK0014
Surface: 30257
Location: Zoom
Google Maps: 43.584600, 5.427195
2345953 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LE REVEST Department: 13
Parcel Code: 13001000RL0023
Surface: 2007
Location: Zoom
Google Maps: 43.587361, 5.433112
2345954 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LE REVEST Department: 13
Parcel Code: 13001000RL0024
Surface: 2572
Location: Zoom
Google Maps: 43.587431, 5.433599
2345955 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LE REVEST Department: 13
Parcel Code: 13001000RL0029
Surface: 6916
Location: Zoom
Google Maps: 43.586695, 5.433277
2345965 DES CROUES GFA 321389322
@Company
@Persons
13001 AIX EN PROVENCE LE REVEST Department: 13
Parcel Code: 13001000RM0012
Surface: 16924
Location: Zoom
Google Maps: 43.581265, 5.436171

 

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.