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 351066683 found 20 results

# Company Address REF Geotag
17882958 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A BEAPRE Department: 88
Parcel Code: 880320000A1105
Surface: 2420
Location: Zoom
Google Maps: 48.236102, 7.052209
17883237 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A TRAVERS CHAMP Department: 88
Parcel Code: 880320000C0069
Surface: 1940
Location: Zoom
Google Maps: 48.236934, 7.066163
17883290 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE SUR LE PREOT Department: 88
Parcel Code: 880320000C0818
Surface: 1505
Location: Zoom
Google Maps: 48.233952, 7.070105
17883291 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE AU TREMOLOT Department: 88
Parcel Code: 880320000C0862
Surface: 1910
Location: Zoom
Google Maps: 48.235142, 7.069002
17883622 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A VERPELLIERE Department: 88
Parcel Code: 880320000C2327
Surface: 7654
Location: Zoom
Google Maps: 48.231251, 7.059412
17883623 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A VERPELLIERE Department: 88
Parcel Code: 880320000C2327
Surface: 7654
Location: Zoom
Google Maps: 48.231251, 7.059412
17883624 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A VERPELLIERE Department: 88
Parcel Code: 880320000C2328
Surface: 57
Location: Zoom
Google Maps: 48.230636, 7.060203
17883626 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A VERPELLIERE Department: 88
Parcel Code: 880320000C2330
Surface: 57
Location: Zoom
Google Maps: 48.230616, 7.060354
17883627 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88032 BAN-DE-LAVELINE A VERPELLIERE Department: 88
Parcel Code: 880320000C2331
Surface: 355
Location: Zoom
Google Maps: 48.231281, 7.060118
17952640 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE AUX GROS CHAMPS Department: 88
Parcel Code: 881820000A0631
Surface: 1748
Location: Zoom
Google Maps: 48.291799, 7.047715
17952738 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE RTE DE LESSEUX Department: 88
Parcel Code: 88182000AB0059
Surface: 207
Location: Zoom
Google Maps: 48.293377, 7.065527
17952741 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE DEVANT LE MOULIN Department: 88
Parcel Code: 88182000AB0061
Surface: 3495
Location: Zoom
Google Maps: 48.293333, 7.066812
17952745 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE SAUTE Department: 88
Parcel Code: 88182000AB0109
Surface: 2234
Location: Zoom
Google Maps: 48.292209, 7.070095
17952747 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE AU PRE SOUS LE BOIS Department: 88
Parcel Code: 881820000B0153
Surface: 4915
Location: Zoom
Google Maps: 48.285609, 7.056112
17952753 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE AUX CHARNIERES Department: 88
Parcel Code: 881820000B0178
Surface: 950
Location: Zoom
Google Maps: 48.289495, 7.063004
17952758 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE A LA VOIVRELLE Department: 88
Parcel Code: 881820000B0316
Surface: 2310
Location: Zoom
Google Maps: 48.287958, 7.065650
17952764 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE AU DESSOUS DU MAISY Department: 88
Parcel Code: 881820000B0367
Surface: 1900
Location: Zoom
Google Maps: 48.285617, 7.060009
17952770 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88182 FRAPELLE AUX ECUSSONS Department: 88
Parcel Code: 881820000B0401
Surface: 5314
Location: Zoom
Google Maps: 48.287251, 7.062276
18007005 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88326 NEUVILLERS-SUR-FAVE A LA GROSSE CHAUME Department: 88
Parcel Code: 883260000B0131
Surface: 1716
Location: Zoom
Google Maps: 48.283388, 7.046090
18007006 GAEC DU VAL DE GALILEE GAEC 351066683
@Company
@Persons
88326 NEUVILLERS-SUR-FAVE A LA GROSSE CHAUME Department: 88
Parcel Code: 883260000B0134
Surface: 1800
Location: Zoom
Google Maps: 48.282612, 7.045667

 

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.