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 349469304 found 12 results

# Company Address REF Geotag
15436247 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B0344
Surface: 1737
Location: Zoom
Google Maps: 45.879063, 5.912844
15436248 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B0345
Surface: 1246
Location: Zoom
Google Maps: 45.878778, 5.913257
15436260 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE PRESSY Department: 74
Parcel Code: 741920000B0434
Surface: 1714
Location: Zoom
Google Maps: 45.880483, 5.912342
15436265 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE PRESSY Department: 74
Parcel Code: 741920000B0441
Surface: 1101
Location: Zoom
Google Maps: 45.880623, 5.911958
15436266 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE PRESSY Department: 74
Parcel Code: 741920000B0442
Surface: 240
Location: Zoom
Google Maps: 45.880743, 5.911985
15436294 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1100
Surface: 5642
Location: Zoom
Google Maps: 45.878095, 5.913791
15436332 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1401
Surface: 8777
Location: Zoom
Google Maps: 45.879796, 5.914027
15436333 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1402
Surface: 13270
Location: Zoom
Google Maps: 45.880567, 5.913056
15436334 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1403
Surface: 1816
Location: Zoom
Google Maps: 45.879224, 5.913216
15436335 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1404
Surface: 2628
Location: Zoom
Google Maps: 45.879388, 5.912476
15436336 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1405
Surface: 211
Location: Zoom
Google Maps: 45.879540, 5.912552
15436337 GAEC ETIENNE GAEC 349469304
@Company
@Persons		 74192 MOYE LES MOLLARDS Department: 74
Parcel Code: 741920000B1406
Surface: 128
Location: Zoom
Google Maps: 45.879362, 5.913224

 

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.