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 323947739 found 17 results

# Company Address REF Geotag
17419318 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS LE GRAND PORTU Department: 85
Parcel Code: 852820000A0664
Surface: 1950
Location: Zoom
Google Maps: 46.714759, -1.009301
17419319 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A0690
Surface: 2630
Location: Zoom
Google Maps: 46.713784, -1.006504
17419320 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A0693
Surface: 1930
Location: Zoom
Google Maps: 46.714266, -1.006403
17419321 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A0695
Surface: 545
Location: Zoom
Google Maps: 46.714459, -1.006286
17419322 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A0697
Surface: 2380
Location: Zoom
Google Maps: 46.714480, -1.006112
17419323 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A0698
Surface: 2340
Location: Zoom
Google Maps: 46.714363, -1.005782
17419324 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A0699
Surface: 3225
Location: Zoom
Google Maps: 46.714509, -1.005607
17419331 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS LES BATARDES Department: 85
Parcel Code: 852820000A1092
Surface: 5656
Location: Zoom
Google Maps: 46.715826, -1.007079
17419332 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS LES BATARDES Department: 85
Parcel Code: 852820000A1093
Surface: 20260
Location: Zoom
Google Maps: 46.715229, -1.008182
17419333 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A1100
Surface: 15562
Location: Zoom
Google Maps: 46.715313, -1.004772
17419334 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85282 SIGOURNAIS FIEF DE LA CHAUVETIERE Department: 85
Parcel Code: 852820000A1100
Surface: 15562
Location: Zoom
Google Maps: 46.715313, -1.004772
17528838 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85109 HERBIERS (LES) BARITEAUX Department: 85
Parcel Code: 85109000ZO0273
Surface: 5243
Location: Zoom
Google Maps: 46.814758, -1.003526
17528839 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85109 HERBIERS (LES) BARITEAUX Department: 85
Parcel Code: 85109000ZO0306
Surface: 2019
Location: Zoom
Google Maps: 46.814966, -1.002984
17528840 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85109 HERBIERS (LES) BEL AIR Department: 85
Parcel Code: 85109000ZO0319
Surface: 1680
Location: Zoom
Google Maps: 46.813694, -1.003379
17528841 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85109 HERBIERS (LES) BEL AIR Department: 85
Parcel Code: 85109000ZO0321
Surface: 2272
Location: Zoom
Google Maps: 46.814253, -1.003666
17528842 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85109 HERBIERS (LES) BEL AIR Department: 85
Parcel Code: 85109000ZO0322
Surface: 2628
Location: Zoom
Google Maps: 46.813975, -1.002812
17528843 GAEC LE PETIT LAY GAEC 323947739
@Company
@Persons		 85109 HERBIERS (LES) BEL AIR D ARDELAY Department: 85
Parcel Code: 85109000ZO0323
Surface: 3808
Location: Zoom
Google Maps: 46.813686, -1.003003

 

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.