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 338868524 found 10 results

# Company Address REF Geotag
12449895 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LA GAUDINIERE Department: 61
Parcel Code: 613320000A0062
Surface: 5400
Location: Zoom
Google Maps: 48.710275, -0.338007
12449896 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL GRAND CLOS Department: 61
Parcel Code: 613320000A0064
Surface: 2830
Location: Zoom
Google Maps: 48.709875, -0.338629
12449897 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LA GAUDINIERE Department: 61
Parcel Code: 613320000A0065
Surface: 4970
Location: Zoom
Google Maps: 48.710167, -0.339283
12449948 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LONG CHAMP DE LA MARE Department: 61
Parcel Code: 613320000C0206
Surface: 5220
Location: Zoom
Google Maps: 48.690217, -0.354665
12449969 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LES CHATAIGNIERS Department: 61
Parcel Code: 613320000D0059
Surface: 1480
Location: Zoom
Google Maps: 48.684330, -0.362881
12449971 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LA CARRIERE Department: 61
Parcel Code: 613320000D0065
Surface: 7040
Location: Zoom
Google Maps: 48.685078, -0.361566
12449973 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LA BOURDERIE Department: 61
Parcel Code: 613320000D0133
Surface: 19650
Location: Zoom
Google Maps: 48.680613, -0.365144
12449978 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LES RIVAGES Department: 61
Parcel Code: 613320000D0178
Surface: 5480
Location: Zoom
Google Maps: 48.685484, -0.368913
12449979 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LES BUISSONS Department: 61
Parcel Code: 613320000D0181
Surface: 36390
Location: Zoom
Google Maps: 48.685918, -0.367493
12450012 DU LOGIS GAEC 338868524
@Company
@Persons
61332 POINTEL LA GAUDINIERE Department: 61
Parcel Code: 61332000ZA0012
Surface: 2800
Location: Zoom
Google Maps: 48.710919, -0.337133

 

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.