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 352252969 found 15 results

# Company Address REF Geotag
5918726 G M H SCI 352252969
@Company
@Persons		 31037 AVIGNONET LAURAGAIS EN PORTANI Department: 31
Parcel Code: 31037000ZD0017
Surface: 1080
Location: Zoom
Google Maps: 43.405122, 1.740357
5918727 G M H SCI 352252969
@Company
@Persons		 31037 AVIGNONET LAURAGAIS EN PORTANI Department: 31
Parcel Code: 31037000ZD0018
Surface: 4430
Location: Zoom
Google Maps: 43.405056, 1.740479
6135505 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS LES GRANGETTES Department: 31
Parcel Code: 315820000A0103
Surface: 745
Location: Zoom
Google Maps: 43.404867, 1.726609
6135548 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS MONIE Department: 31
Parcel Code: 315820000A0479
Surface: 15195
Location: Zoom
Google Maps: 43.413177, 1.733697
6135552 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS MONIE Department: 31
Parcel Code: 315820000A0489
Surface: 18370
Location: Zoom
Google Maps: 43.414618, 1.733554
6135558 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS GUILHAU Department: 31
Parcel Code: 315820000A0607
Surface: 5330
Location: Zoom
Google Maps: 43.409796, 1.728486
6135560 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS GUILHAU Department: 31
Parcel Code: 315820000A0619
Surface: 5370
Location: Zoom
Google Maps: 43.408786, 1.729827
6135561 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS GUILHAU Department: 31
Parcel Code: 315820000A0620
Surface: 8870
Location: Zoom
Google Maps: 43.408736, 1.730564
6135566 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS BORDENEUVE Department: 31
Parcel Code: 315820000A0641
Surface: 2960
Location: Zoom
Google Maps: 43.405779, 1.727226
6135567 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS BORDENEUVE Department: 31
Parcel Code: 315820000A0642
Surface: 740
Location: Zoom
Google Maps: 43.405684, 1.726997
6135568 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS BORDENEUVE Department: 31
Parcel Code: 315820000A0643
Surface: 10
Location: Zoom
Google Maps: 43.405343, 1.726999
6135569 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS BORDENEUVE Department: 31
Parcel Code: 315820000A0645
Surface: 8470
Location: Zoom
Google Maps: 43.405193, 1.726264
6135647 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS GUILHAU Department: 31
Parcel Code: 315820000A1517
Surface: 16885
Location: Zoom
Google Maps: 43.410398, 1.726246
6135648 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS GUILHAU Department: 31
Parcel Code: 315820000A1518
Surface: 5995
Location: Zoom
Google Maps: 43.410582, 1.728375
6135695 G M H SCI 352252969
@Company
@Persons		 31582 VILLEFRANCHE DE LAURAGAIS MONIE Department: 31
Parcel Code: 315820000A1841
Surface: 11668
Location: Zoom
Google Maps: 43.410224, 1.732903

 

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.