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 330542911 found 15 results

# Company Address REF Geotag
17909764 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES SUR LA VILLE Department: 88
Parcel Code: 88091000AB0111
Surface: 721
Location: Zoom
Google Maps: 48.168659, 6.589366
17909765 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES SUR LA VILLE Department: 88
Parcel Code: 88091000AB0112
Surface: 2241
Location: Zoom
Google Maps: 48.168801, 6.588930
17909766 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES SUR LA VILLE Department: 88
Parcel Code: 88091000AB0112
Surface: 2241
Location: Zoom
Google Maps: 48.168801, 6.588930
17909861 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0447
Surface: 880
Location: Zoom
Google Maps: 48.166912, 6.586135
17909862 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0448
Surface: 780
Location: Zoom
Google Maps: 48.167064, 6.586259
17909863 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0448
Surface: 780
Location: Zoom
Google Maps: 48.167064, 6.586259
17909864 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0453
Surface: 1578
Location: Zoom
Google Maps: 48.167515, 6.586426
17909865 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0453
Surface: 1578
Location: Zoom
Google Maps: 48.167515, 6.586426
17909866 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0454
Surface: 790
Location: Zoom
Google Maps: 48.167807, 6.586985
17909867 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0455
Surface: 800
Location: Zoom
Google Maps: 48.167301, 6.585737
17909868 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0456
Surface: 2520
Location: Zoom
Google Maps: 48.167632, 6.586345
17909869 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0456
Surface: 2520
Location: Zoom
Google Maps: 48.167632, 6.586345
17909870 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C0458
Surface: 880
Location: Zoom
Google Maps: 48.168027, 6.586945
17909893 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C1708
Surface: 8295
Location: Zoom
Google Maps: 48.167365, 6.586639
17909894 GAEC DU RUISSEAU DARGENT GAEC 330542911
@Company
@Persons
88091 CHARMOIS-DEVANT-BRUYERES LES CHAMPS DES MORTES Department: 88
Parcel Code: 880910000C1708
Surface: 8295
Location: Zoom
Google Maps: 48.167365, 6.586639

 

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.