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 352675870 found 8 results

# Company Address REF Geotag
9759163 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LES ARCIS Department: 49
Parcel Code: 490690400D0243
Surface: 660
Location: Zoom
Google Maps: 47.325407, -1.124769
9759164 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LES ARCIS Department: 49
Parcel Code: 490690400D0244
Surface: 1220
Location: Zoom
Google Maps: 47.325527, -1.124890
9759165 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LES ARCIS Department: 49
Parcel Code: 490690400D0245
Surface: 430
Location: Zoom
Google Maps: 47.325689, -1.124998
9759166 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LES ARCIS Department: 49
Parcel Code: 490690400D0246
Surface: 1947
Location: Zoom
Google Maps: 47.325660, -1.125260
9759167 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LES ARCIS Department: 49
Parcel Code: 490690400D0247
Surface: 1666
Location: Zoom
Google Maps: 47.325926, -1.125551
9759168 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LA NOUE Department: 49
Parcel Code: 490690400D0251
Surface: 3488
Location: Zoom
Google Maps: 47.325030, -1.124292
9759169 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LA NOUE Department: 49
Parcel Code: 490690400D0252
Surface: 3012
Location: Zoom
Google Maps: 47.325074, -1.124794
9759202 GFA DES ARCIS GFA 352675870
@Company
@Persons
49069 OREE D ANJOU LES ARCIS Department: 49
Parcel Code: 490690400D0689
Surface: 1047
Location: Zoom
Google Maps: 47.325092, -1.125286

 

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.