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 350071775 found 12 results

# Company Address REF Geotag
18188916 SCI GERBAUD SCI 350071775
@Company
@Persons		 89223 LEZINNES LE VILLAGE Department: 89
Parcel Code: 89223000AB0071
Surface: 624
Location: Zoom
Google Maps: 47.802054, 4.091135
18188950 SCI GERBAUD SCI 350071775
@Company
@Persons		 89223 LEZINNES LE VILLAGE Department: 89
Parcel Code: 89223000AB0465
Surface: 156
Location: Zoom
Google Maps: 47.801948, 4.090538
18188951 SCI GERBAUD SCI 350071775
@Company
@Persons		 89223 LEZINNES 0002, AV DE LA GARE Department: 89
Parcel Code: 89223000AB0511
Surface: 154
Location: Zoom
Google Maps: 47.802120, 4.090733
18188952 SCI GERBAUD SCI 350071775
@Company
@Persons		 89223 LEZINNES 0041, RTE NATIONALE Department: 89
Parcel Code: 89223000AB0512
Surface: 729
Location: Zoom
Google Maps: 47.802006, 4.090785
18189019 SCI GERBAUD SCI 350071775
@Company
@Persons		 89223 LEZINNES 0005, RUE DES VARENNES Department: 89
Parcel Code: 89223000AI0004
Surface: 5725
Location: Zoom
Google Maps: 47.805520, 4.084525
18189020 SCI GERBAUD SCI 350071775
@Company
@Persons		 89223 LEZINNES 0005, RUE DES VARENNES Department: 89
Parcel Code: 89223000AI0004
Surface: 5725
Location: Zoom
Google Maps: 47.805520, 4.084525
18261375 SCI GERBAUD SCI 350071775
@Company
@Persons		 89418 TONNERRE RUE DE L HOPITAL Department: 89
Parcel Code: 89418000AI0170
Surface: 25
Location: Zoom
Google Maps: 47.856807, 3.974667
18261376 SCI GERBAUD SCI 350071775
@Company
@Persons		 89418 TONNERRE LA VILLE Department: 89
Parcel Code: 89418000AI0171
Surface: 9
Location: Zoom
Google Maps: 47.856728, 3.974792
18261378 SCI GERBAUD SCI 350071775
@Company
@Persons		 89418 TONNERRE 0069, RUE DE L HOPITAL Department: 89
Parcel Code: 89418000AI0175
Surface: 270
Location: Zoom
Google Maps: 47.856795, 3.974556
18261379 SCI GERBAUD SCI 350071775
@Company
@Persons		 89418 TONNERRE 0067, RUE DE L HOPITAL Department: 89
Parcel Code: 89418000AI0177
Surface: 80
Location: Zoom
Google Maps: 47.856701, 3.974650
18261486 SCI GERBAUD SCI 350071775
@Company
@Persons		 89418 TONNERRE 0060, RUE GENERAL CAMPENON Department: 89
Parcel Code: 89418000AL0039
Surface: 197
Location: Zoom
Google Maps: 47.858234, 3.970245
18261487 SCI GERBAUD SCI 350071775
@Company
@Persons		 89418 TONNERRE RUE GENERAL CAMPENON Department: 89
Parcel Code: 89418000AL0041
Surface: 58
Location: Zoom
Google Maps: 47.858386, 3.970487

 

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.