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 347636102 found 14 results

# Company Address REF Geotag
1693870 DES MARCHATS GFA 347636102
@Company
@Persons		 10030 BARBEREY SAINT SULPICE LES VALLADANS Department: 10
Parcel Code: 10030000ZC0029
Surface: 11507
Location: Zoom
Google Maps: 48.320634, 3.992852
1742877 DES MARCHATS GFA 347636102
@Company
@Persons		 10191 LAVAU L ACCRUE AU BEY Department: 10
Parcel Code: 10191000ZN0042
Surface: 28570
Location: Zoom
Google Maps: 48.321094, 4.075397
1742878 DES MARCHATS GFA 347636102
@Company
@Persons		 10191 LAVAU L ACCRUE AU BEY Department: 10
Parcel Code: 10191000ZN0043
Surface: 690
Location: Zoom
Google Maps: 48.320574, 4.075262
1742879 DES MARCHATS GFA 347636102
@Company
@Persons		 10191 LAVAU L ACCRUE AU BEY Department: 10
Parcel Code: 10191000ZN0045
Surface: 3310
Location: Zoom
Google Maps: 48.321179, 4.076643
1784350 DES MARCHATS GFA 347636102
@Company
@Persons		 10325 ROSIERES PRES TROYES LA NOUE Department: 10
Parcel Code: 10325000ZC0262
Surface: 14822
Location: Zoom
Google Maps: 48.259169, 4.047868
1789089 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN LES BALANCES Department: 10
Parcel Code: 10340000AE0077
Surface: 27115
Location: Zoom
Google Maps: 48.256458, 4.026086
1789090 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN LES BALANCES Department: 10
Parcel Code: 10340000AE0082
Surface: 300
Location: Zoom
Google Maps: 48.257633, 4.024968
1789130 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN RUELLE AUX VACHES Department: 10
Parcel Code: 10340000AI0066
Surface: 5129
Location: Zoom
Google Maps: 48.258670, 4.035190
1789131 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN RUELLE AUX VACHES Department: 10
Parcel Code: 10340000AI0071
Surface: 17387
Location: Zoom
Google Maps: 48.257358, 4.036546
1789336 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN LA FERME Department: 10
Parcel Code: 10340000AM0033
Surface: 21097
Location: Zoom
Google Maps: 48.255580, 4.038631
1789351 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN LA PROFONDE Department: 10
Parcel Code: 10340000AN0019
Surface: 2061
Location: Zoom
Google Maps: 48.254430, 4.044067
1789437 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN LES PITUITES Department: 10
Parcel Code: 10340000ZK0061
Surface: 209848
Location: Zoom
Google Maps: 48.263031, 4.027369
1789471 DES MARCHATS GFA 347636102
@Company
@Persons		 10340 SAINT GERMAIN LES BALANCES Department: 10
Parcel Code: 10340000ZO0031
Surface: 27001
Location: Zoom
Google Maps: 48.257055, 4.025088
1792847 DES MARCHATS GFA 347636102
@Company
@Persons		 10349 SAINT LYE TERTRE SIMON Department: 10
Parcel Code: 10349000YD0021
Surface: 11773
Location: Zoom
Google Maps: 48.323553, 3.988988

 

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.