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 35120 GEVEZE RUE DE LA GARE found 18 results

# Company Address REF Geotag
7148914 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL SCCP 775590847
@Company
@Persons		 35120 GEVEZE 0001, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0017
Surface: 97
Location: Zoom
Google Maps: 48.221016, -1.790709
7148921 COMMUNE DE GEVEZE COM 213501208
@Company
@Persons		 35120 GEVEZE 0007, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0036
Surface: 91
Location: Zoom
Google Maps: 48.220486, -1.790765
7148922 SCI CHEF SC U29102033
@Company
@Persons		 35120 GEVEZE 0009, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0037
Surface: 800
Location: Zoom
Google Maps: 48.220230, -1.790542
7148923 SCI CHEF SC U29102033
@Company
@Persons		 35120 GEVEZE 0009, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0038
Surface: 454
Location: Zoom
Google Maps: 48.220061, -1.790495
7148924 SCI DE LA GARE SCI 814446738
@Company
@Persons		 35120 GEVEZE 0023, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0049
Surface: 602
Location: Zoom
Google Maps: 48.219148, -1.790618
7148925 SCI DE LA GARE SCI 814446738
@Company
@Persons		 35120 GEVEZE 0023, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0049
Surface: 602
Location: Zoom
Google Maps: 48.219148, -1.790618
7148926 SCI M R C SCI 538074857
@Company
@Persons		 35120 GEVEZE 0027, RUE DE LA GARE Department: 35
Parcel Code: 35120000AI0051
Surface: 616
Location: Zoom
Google Maps: 48.218794, -1.790706
7149048 COMMUNE DE GEVEZE COM 213501208
@Company
@Persons		 35120 GEVEZE RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0045
Surface: 37954
Location: Zoom
Google Maps: 48.220241, -1.793805
7149052 ESPACIL HABITAT SA 302494398
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0055
Surface: 456
Location: Zoom
Google Maps: 48.221087, -1.791468
7149054 ESPACIL HABITAT SA 302494398
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0058
Surface: 159
Location: Zoom
Google Maps: 48.220795, -1.791426
7149055 ESPACIL HABITAT SA 302494398
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0059
Surface: 109
Location: Zoom
Google Maps: 48.220865, -1.791187
7149056 ARCHI TECH SCI 444575898
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0062
Surface: 82
Location: Zoom
Google Maps: 48.220847, -1.790934
7149057 ARCHI TECH SCI 444575898
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0063
Surface: 15
Location: Zoom
Google Maps: 48.220877, -1.790958
7149058 COMMUNE DE GEVEZE COM 213501208
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0064
Surface: 113
Location: Zoom
Google Maps: 48.220843, -1.791021
7149059 COMMUNE DE GEVEZE COM 213501208
@Company
@Persons		 35120 GEVEZE 0026, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0079
Surface: 10005
Location: Zoom
Google Maps: 48.219212, -1.791804
7149074 SCI PHIGARO SCI 534571815
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0149
Surface: 3418
Location: Zoom
Google Maps: 48.220481, -1.791568
7149075 COMMUNE DE GEVEZE COM 213501208
@Company
@Persons		 35120 GEVEZE 0008, RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0150
Surface: 400
Location: Zoom
Google Maps: 48.220674, -1.791123
7149076 COMMUNE DE GEVEZE COM 213501208
@Company
@Persons		 35120 GEVEZE RUE DE LA GARE Department: 35
Parcel Code: 35120000AL0151
Surface: 20
Location: Zoom
Google Maps: 48.219957, -1.791295

 

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.