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 324511344 found 9 results

# Company Address REF Geotag
8525716 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
42015 BELMONT-DE-LA-LOIRE MONTEMBERT Department: 42
Parcel Code: 420150000A0347
Surface: 4060
Location: Zoom
Google Maps: 46.179226, 4.343248
8525717 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
42015 BELMONT-DE-LA-LOIRE MONTEMBERT Department: 42
Parcel Code: 420150000A0355
Surface: 6565
Location: Zoom
Google Maps: 46.179036, 4.345326
8525718 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
42015 BELMONT-DE-LA-LOIRE MONTEMBERT Department: 42
Parcel Code: 420150000A0361
Surface: 1381
Location: Zoom
Google Maps: 46.177967, 4.344628
8525737 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
42015 BELMONT-DE-LA-LOIRE CROIX PHILIBERT Department: 42
Parcel Code: 420150000A0880
Surface: 7104
Location: Zoom
Google Maps: 46.181962, 4.337933
8525738 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
42015 BELMONT-DE-LA-LOIRE CROIX PHILIBERT Department: 42
Parcel Code: 420150000A0880
Surface: 7104
Location: Zoom
Google Maps: 46.181962, 4.337933
8526086 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
42015 BELMONT-DE-LA-LOIRE LA BARLIERE Department: 42
Parcel Code: 420150000C0890
Surface: 1545
Location: Zoom
Google Maps: 46.165893, 4.326961
14249316 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
69160 POULE-LES-ECHARMEAUX LES MONNERIES Department: 69
Parcel Code: 69160000ZS0161
Surface: 10494
Location: Zoom
Google Maps: 46.158127, 4.446465
14698853 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
71120 CHAUFFAILLES LE HAUT DES BAISSES Department: 71
Parcel Code: 711200000F0162
Surface: 4914
Location: Zoom
Google Maps: 46.183125, 4.337708
14732861 GAEC DE ST CLAUDE GAEC 324511344
@Company
@Persons
71120 CHAUFFAILLES LE HAUT DES BAISSES Department: 71
Parcel Code: 711200000F0161
Surface: 3586
Location: Zoom
Google Maps: 46.183211, 4.338152

 

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.