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 329554356 found 6 results

# Company Address REF Geotag
2133531 GAEC DOMAINE LAURENS GAEC 329554356
@Company
@Persons		 12066 CLAIRVAUX-D AVEYRON LE RAU Department: 12
Parcel Code: 120660000B0447
Surface: 860
Location: Zoom
Google Maps: 44.426654, 2.416393
2133534 GAEC DOMAINE LAURENS GAEC 329554356
@Company
@Persons		 12066 CLAIRVAUX-D AVEYRON LE RAU Department: 12
Parcel Code: 120660000B0449
Surface: 3460
Location: Zoom
Google Maps: 44.426298, 2.417875
2133536 GAEC DOMAINE LAURENS GAEC 329554356
@Company
@Persons		 12066 CLAIRVAUX-D AVEYRON LE RAU Department: 12
Parcel Code: 120660000B0467
Surface: 3221
Location: Zoom
Google Maps: 44.425832, 2.418387
2133537 GAEC DOMAINE LAURENS GAEC 329554356
@Company
@Persons		 12066 CLAIRVAUX-D AVEYRON LE RAU Department: 12
Parcel Code: 120660000B0468
Surface: 1514
Location: Zoom
Google Maps: 44.426001, 2.418242
2133540 GAEC DOMAINE LAURENS GAEC 329554356
@Company
@Persons		 12066 CLAIRVAUX-D AVEYRON SAINT DREZIES Department: 12
Parcel Code: 120660000B0474
Surface: 4370
Location: Zoom
Google Maps: 44.426485, 2.417556
2133541 GAEC DOMAINE LAURENS GAEC 329554356
@Company
@Persons		 12066 CLAIRVAUX-D AVEYRON SAINT DREZIES Department: 12
Parcel Code: 120660000B0474
Surface: 4370
Location: Zoom
Google Maps: 44.426485, 2.417556

 

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.