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 322491010 found 10 results

# Company Address REF Geotag
8540866 GFA DU RAMARD GFA 322491010
@Company
@Persons		 42051 LA CHAPELLE-VILLARS AU RAMARD Department: 42
Parcel Code: 420510000A0086
Surface: 9930
Location: Zoom
Google Maps: 45.489812, 4.733502
8540867 GFA DU RAMARD GFA 322491010
@Company
@Persons		 42051 LA CHAPELLE-VILLARS AU RAMARD Department: 42
Parcel Code: 420510000A0087
Surface: 13950
Location: Zoom
Google Maps: 45.489034, 4.734210
8540868 GFA DU RAMARD GFA 322491010
@Company
@Persons		 42051 LA CHAPELLE-VILLARS AU RAMARD Department: 42
Parcel Code: 420510000A0088
Surface: 2750
Location: Zoom
Google Maps: 45.488716, 4.733491
8540869 GFA DU RAMARD GFA 322491010
@Company
@Persons		 42051 LA CHAPELLE-VILLARS AU RAMARD Department: 42
Parcel Code: 420510000A0090
Surface: 1352
Location: Zoom
Google Maps: 45.488251, 4.733250
14410208 GFA DU RAMARD GFA 322491010
@Company
@Persons		 69064 CONDRIEU GREMOIN Department: 69
Parcel Code: 69064000AI0051
Surface: 11495
Location: Zoom
Google Maps: 45.492786, 4.739128
14410220 GFA DU RAMARD GFA 322491010
@Company
@Persons		 69064 CONDRIEU RAMARD Department: 69
Parcel Code: 69064000AI0110
Surface: 192
Location: Zoom
Google Maps: 45.493697, 4.739892
14410226 GFA DU RAMARD GFA 322491010
@Company
@Persons		 69064 CONDRIEU GREMOIN Department: 69
Parcel Code: 69064000AI0157
Surface: 22975
Location: Zoom
Google Maps: 45.493182, 4.734574
14410227 GFA DU RAMARD GFA 322491010
@Company
@Persons		 69064 CONDRIEU GREMOIN Department: 69
Parcel Code: 69064000AI0157
Surface: 22975
Location: Zoom
Google Maps: 45.493182, 4.734574
14410228 GFA DU RAMARD GFA 322491010
@Company
@Persons		 69064 CONDRIEU GREMOIN Department: 69
Parcel Code: 69064000AI0160
Surface: 5577
Location: Zoom
Google Maps: 45.493165, 4.738225
14410229 GFA DU RAMARD GFA 322491010
@Company
@Persons		 69064 CONDRIEU GREMOIN Department: 69
Parcel Code: 69064000AI0161
Surface: 19555
Location: Zoom
Google Maps: 45.491992, 4.737216

 

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.