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 381097807 found 15 results

# Company Address REF Geotag
9046883 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE LA GUERINAIS Department: 44
Parcel Code: 440560000D1495
Surface: 1500
Location: Zoom
Google Maps: 47.417297, -1.777356
9046885 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE LA GUERINAIS Department: 44
Parcel Code: 440560000D1554
Surface: 1330
Location: Zoom
Google Maps: 47.416941, -1.777894
9046886 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE 0007, LA GUERINAIS Department: 44
Parcel Code: 440560000D1555
Surface: 1450
Location: Zoom
Google Maps: 47.417092, -1.777685
9046887 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE LE PETIT CLOTRAIS Department: 44
Parcel Code: 440560000D1556
Surface: 3373
Location: Zoom
Google Maps: 47.416696, -1.778009
9046888 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE 0005, LA GUERINAIS Department: 44
Parcel Code: 440560000D1557
Surface: 1039
Location: Zoom
Google Maps: 47.416774, -1.777396
9046897 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE 0009, LA GUERINAIS Department: 44
Parcel Code: 440560000D1605
Surface: 2996
Location: Zoom
Google Maps: 47.417442, -1.777678
9048025 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE LA PREE Department: 44
Parcel Code: 44056000ZN0038
Surface: 50656
Location: Zoom
Google Maps: 47.429602, -1.778842
9048026 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE LA PREE Department: 44
Parcel Code: 44056000ZN0039
Surface: 49309
Location: Zoom
Google Maps: 47.429660, -1.776420
9048037 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE LA GUERINAIS Department: 44
Parcel Code: 44056000ZO0046
Surface: 2997
Location: Zoom
Google Maps: 47.417821, -1.777668
9048142 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE PRE DE LA SAUSAIE Department: 44
Parcel Code: 44056000ZX0007
Surface: 15893
Location: Zoom
Google Maps: 47.411283, -1.773653
9048143 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE PRE DE LA SAUSAIE Department: 44
Parcel Code: 44056000ZX0009
Surface: 8817
Location: Zoom
Google Maps: 47.411489, -1.772302
9048144 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE PRE DE LA SAUSAIE Department: 44
Parcel Code: 44056000ZX0010
Surface: 20612
Location: Zoom
Google Maps: 47.411738, -1.771053
9048147 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE 0004, LE GUE GERAUD Department: 44
Parcel Code: 44056000ZX0014
Surface: 112926
Location: Zoom
Google Maps: 47.408850, -1.769827
9048148 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE 0004, LE GUE GERAUD Department: 44
Parcel Code: 44056000ZX0014
Surface: 112926
Location: Zoom
Google Maps: 47.408850, -1.769827
9048163 GAEC DE LA SOURCE GAEC 381097807
@Company
@Persons		 44056 FAY DE BRETAGNE PIECE DE LA MAGDELAINE Department: 44
Parcel Code: 44056000ZY0019
Surface: 20114
Location: Zoom
Google Maps: 47.409653, -1.784614

 

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.