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 384130613 found 8 results

# Company Address REF Geotag
949517 GUSTELLE SCI 384130613
@Company
@Persons		 05133 SAINT-CHAFFREY LES TRONCHETS Department: 05
Parcel Code: 051330000A1100
Surface: 878
Location: Zoom
Google Maps: 44.947461, 6.596163
949527 GUSTELLE SCI 384130613
@Company
@Persons		 05133 SAINT-CHAFFREY LES TRONCHETS Department: 05
Parcel Code: 051330000A1124
Surface: 60
Location: Zoom
Google Maps: 44.947550, 6.595950
14260272 GUSTELLE SCI 384130613
@Company
@Persons		 69191 SAINT CYR AU MONT D OR REPLAT DU MONT CINDRE Department: 69
Parcel Code: 69191000AE0234
Surface: 2395
Location: Zoom
Google Maps: 45.827029, 4.823662
14260273 GUSTELLE SCI 384130613
@Company
@Persons		 69191 SAINT CYR AU MONT D OR REPLAT DU MONT CINDRE Department: 69
Parcel Code: 69191000AE0237
Surface: 2935
Location: Zoom
Google Maps: 45.827096, 4.822990
14260274 GUSTELLE SCI 384130613
@Company
@Persons		 69191 SAINT CYR AU MONT D OR LA FRETA Department: 69
Parcel Code: 69191000AE0295
Surface: 2625
Location: Zoom
Google Maps: 45.827368, 4.823371
14260275 GUSTELLE SCI 384130613
@Company
@Persons		 69191 SAINT CYR AU MONT D OR LA FRETA Department: 69
Parcel Code: 69191000AE0297
Surface: 2385
Location: Zoom
Google Maps: 45.827985, 4.824463
14260276 GUSTELLE SCI 384130613
@Company
@Persons		 69191 SAINT CYR AU MONT D OR LA FRETA Department: 69
Parcel Code: 69191000AE0298
Surface: 1115
Location: Zoom
Google Maps: 45.827919, 4.825026
14260342 GUSTELLE SCI 384130613
@Company
@Persons		 69191 SAINT CYR AU MONT D OR LA FRETA Department: 69
Parcel Code: 69191000AE0841
Surface: 20694
Location: Zoom
Google Maps: 45.828079, 4.825283

 

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.