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 37096 DIERRE LE RUISSEAU GAUTHIER found 15 results

# Company Address REF Geotag
7500857 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 370960000E1191
Surface: 3888
Location: Zoom
Google Maps: 47.344517, 0.956393
7500858 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 370960000E1191
Surface: 3888
Location: Zoom
Google Maps: 47.344517, 0.956393
7500867 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 370960000E1349
Surface: 219
Location: Zoom
Google Maps: 47.344288, 0.957439
7500868 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 370960000E1349
Surface: 219
Location: Zoom
Google Maps: 47.344288, 0.957439
7501149 COMMUNE DE DIERRE COM 213700966
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0267
Surface: 470
Location: Zoom
Google Maps: 47.343441, 0.955117
7501150 COMMUNE DE DIERRE COM 213700966
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0297
Surface: 1340
Location: Zoom
Google Maps: 47.343262, 0.958918
7501151 LA LONGERE DU LAVOIR SCI 829027259
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0301
Surface: 170
Location: Zoom
Google Maps: 47.343012, 0.959618
7501152 CAISSE DE CREDIT MUTUEL DE TOURS STE COOP U26361776
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0302
Surface: 350
Location: Zoom
Google Maps: 47.343009, 0.959519
7501153 COMMUNE DE DIERRE COM 213700966
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0311
Surface: 1130
Location: Zoom
Google Maps: 47.342987, 0.958953
7501154 GROUPEMENT FONCIER AGRICOLE DU FOURNEAU GFA 800067126
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0312
Surface: 7100
Location: Zoom
Google Maps: 47.342648, 0.957495
7501155 COMMUNE DE DIERRE COM 213700966
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0313
Surface: 700
Location: Zoom
Google Maps: 47.342307, 0.957466
7501156 GROUPEMENT FONCIER AGRICOLE DU FOURNEAU GFA U27156648
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0314
Surface: 19040
Location: Zoom
Google Maps: 47.342760, 0.960115
7501157 GROUPEMENT FONCIER AGRICOLE DU FOURNEAU GFA U27156648
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0314
Surface: 19040
Location: Zoom
Google Maps: 47.342760, 0.960115
7501158 COMMUNE DE DIERRE COM 213700966
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0327
Surface: 300
Location: Zoom
Google Maps: 47.342767, 0.962649
7501159 COMMUNE DE DIERRE COM 213700966
@Company
@Persons		 37096 DIERRE LE RUISSEAU GAUTHIER Department: 37
Parcel Code: 37096000ZI0329
Surface: 110
Location: Zoom
Google Maps: 47.343830, 0.957265

 

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.