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 330004045 found 16 results

# Company Address REF Geotag
3550415 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES MONTANT DES FONTENIS Department: 21
Parcel Code: 21146000ZA0061
Surface: 34437
Location: Zoom
Google Maps: 47.379766, 5.353607
3598754 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES CHAMP BELIN Department: 21
Parcel Code: 21146000ZA0029
Surface: 81560
Location: Zoom
Google Maps: 47.379505, 5.343359
3601406 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LA BRULEE Department: 21
Parcel Code: 21146000ZB0005
Surface: 30054
Location: Zoom
Google Maps: 47.378526, 5.366281
3643953 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LES GRANDS PRES Department: 21
Parcel Code: 21146000ZE0063
Surface: 29550
Location: Zoom
Google Maps: 47.364864, 5.339194
3667271 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LE POISOT Department: 21
Parcel Code: 21146000ZE0020
Surface: 48188
Location: Zoom
Google Maps: 47.368424, 5.349925
3669657 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LA BRULEE Department: 21
Parcel Code: 21146000ZB0005
Surface: 30054
Location: Zoom
Google Maps: 47.378526, 5.366281
3672710 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LA BRULEE Department: 21
Parcel Code: 21146000ZB0004
Surface: 16878
Location: Zoom
Google Maps: 47.379007, 5.365817
3675035 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES MONTANT DES FONTENIS Department: 21
Parcel Code: 21146000ZA0054
Surface: 920
Location: Zoom
Google Maps: 47.379521, 5.354243
3680197 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LA BRULEE Department: 21
Parcel Code: 21146000ZB0004
Surface: 16878
Location: Zoom
Google Maps: 47.379007, 5.365817
3688033 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES MONTANT DES FONTENIS Department: 21
Parcel Code: 21146000ZA0054
Surface: 920
Location: Zoom
Google Maps: 47.379521, 5.354243
3720958 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES CHAMP BELIN Department: 21
Parcel Code: 21146000ZA0057
Surface: 5148
Location: Zoom
Google Maps: 47.379355, 5.341821
3748884 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LA CHENOTTE Department: 21
Parcel Code: 21146000ZB0021
Surface: 46305
Location: Zoom
Google Maps: 47.377394, 5.359380
3751439 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES MONTANT DES FONTENIS Department: 21
Parcel Code: 21146000ZA0054
Surface: 920
Location: Zoom
Google Maps: 47.379521, 5.354243
3755727 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES CHAMP BELIN Department: 21
Parcel Code: 21146000ZA0029
Surface: 81560
Location: Zoom
Google Maps: 47.379505, 5.343359
3778234 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES LES GRANDS PRES Department: 21
Parcel Code: 21146000ZE0063
Surface: 29550
Location: Zoom
Google Maps: 47.364864, 5.339194
3779993 GFA DU TERTRE GFA 330004045
@Company
@Persons		 21146 CHARMES MONTANT DES FONTENIS Department: 21
Parcel Code: 21146000ZA0061
Surface: 34437
Location: Zoom
Google Maps: 47.379766, 5.353607

 

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.