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 383024841 found 10 results

# Company Address REF Geotag
1716502 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10095 LE CHENE LA RECULEE DE DOSNON Department: 10
Parcel Code: 10095000ZS0002
Surface: 69949
Location: Zoom
Google Maps: 48.587222, 4.186007
1727394 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10130 DOSNON LES NOUES LEFEVRE Department: 10
Parcel Code: 10130000YH0008
Surface: 257145
Location: Zoom
Google Maps: 48.588747, 4.190474
1727395 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10130 DOSNON LES NOUES LEFEVRE Department: 10
Parcel Code: 10130000YH0008
Surface: 257145
Location: Zoom
Google Maps: 48.588747, 4.190474
1736390 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10167 GRANDVILLE LES VOIES LEVRASSES Department: 10
Parcel Code: 10167000ZD0009
Surface: 61830
Location: Zoom
Google Maps: 48.598516, 4.242337
1736391 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10167 GRANDVILLE LES VOIES LEVRASSES Department: 10
Parcel Code: 10167000ZD0010
Surface: 8040
Location: Zoom
Google Maps: 48.598870, 4.242247
1736397 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10167 GRANDVILLE LE CLOU Department: 10
Parcel Code: 10167000ZE0001
Surface: 9140
Location: Zoom
Google Maps: 48.593089, 4.236811
1736468 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10167 GRANDVILLE LA CLOUSIERE Department: 10
Parcel Code: 10167000ZL0023
Surface: 574
Location: Zoom
Google Maps: 48.601146, 4.229279
1736471 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10167 GRANDVILLE LA CLOUSIERE Department: 10
Parcel Code: 10167000ZL0027
Surface: 243311
Location: Zoom
Google Maps: 48.598313, 4.226442
1743646 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10195 LHUITRE LA CAGNE Department: 10
Parcel Code: 10195000ZT0005
Surface: 28670
Location: Zoom
Google Maps: 48.592397, 4.250688
1743647 GFA LA GUILLEMAINE GFA 383024841
@Company
@Persons		 10195 LHUITRE LA CAGNE Department: 10
Parcel Code: 10195000ZT0006
Surface: 3660
Location: Zoom
Google Maps: 48.592145, 4.250894

 

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.