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 384591632 found 31 results

# Company Address REF Geotag
18569993 GIEP NANTIER SAS 384591632
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0043, RUE JEAN JAURES Department: 94
Parcel Code: 94017000AB0098
Surface: 3506
Location: Zoom
Google Maps: 48.815754, 2.507199
18589473 GIEP NANTIER SAS 384591632
@Company
@Persons		 94041 IVRY SUR SEINE 0083, AV MAURICE THOREZ Department: 94
Parcel Code: 940410000L0235
Surface: 115
Location: Zoom
Google Maps: 48.817576, 2.375968
18592785 GIEP NANTIER SAS 384591632
@Company
@Persons		 94046 MAISONS ALFORT 0016, RUE CONDORCET Department: 94
Parcel Code: 94046000AC0045
Surface: 498
Location: Zoom
Google Maps: 48.807301, 2.452836
18602957 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0035, AV JOFFRE Department: 94
Parcel Code: 94068000AK0088
Surface: 470
Location: Zoom
Google Maps: 48.803304, 2.497722
18603452 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0062, AV DU BAC Department: 94
Parcel Code: 94068000BN0133
Surface: 779
Location: Zoom
Google Maps: 48.794641, 2.510340
18603453 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0062, AV DU BAC Department: 94
Parcel Code: 94068000BN0135
Surface: 777
Location: Zoom
Google Maps: 48.794583, 2.510469
18603737 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0073, AV FOCH Department: 94
Parcel Code: 94068000CD0126
Surface: 1643
Location: Zoom
Google Maps: 48.801350, 2.495361
18603738 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0073, AV FOCH Department: 94
Parcel Code: 94068000CD0126
Surface: 1643
Location: Zoom
Google Maps: 48.801350, 2.495361
18603801 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0096, AV CARNOT Department: 94
Parcel Code: 94068000CH0051
Surface: 802
Location: Zoom
Google Maps: 48.796443, 2.486664
18603963 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0010, AV CHARLES DE GAULLE Department: 94
Parcel Code: 94068000CL0127
Surface: 346
Location: Zoom
Google Maps: 48.803992, 2.485053
18603964 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0009, AV EMILE ZOLA Department: 94
Parcel Code: 94068000CL0128
Surface: 95
Location: Zoom
Google Maps: 48.804019, 2.484962
18604008 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0007, RUE DELERUE Department: 94
Parcel Code: 94068000CN0058
Surface: 2289
Location: Zoom
Google Maps: 48.796161, 2.485022
18604009 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0007, RUE DELERUE Department: 94
Parcel Code: 94068000CN0058
Surface: 2289
Location: Zoom
Google Maps: 48.796161, 2.485022
18604024 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0088, BD DE CRETEIL Department: 94
Parcel Code: 94068000CN0138
Surface: 3560
Location: Zoom
Google Maps: 48.797679, 2.483246
18604087 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0061, AV VICTOR HUGO Department: 94
Parcel Code: 94068000CQ0152
Surface: 656
Location: Zoom
Google Maps: 48.803504, 2.484401
18604140 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0013, RUE DU CHEMIN VERT Department: 94
Parcel Code: 94068000CS0107
Surface: 210
Location: Zoom
Google Maps: 48.800627, 2.475339
18604304 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0012, RUE DU FOUR Department: 94
Parcel Code: 940680000D0101
Surface: 1655
Location: Zoom
Google Maps: 48.811305, 2.470662
18605024 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES RUE CHEVALIER Department: 94
Parcel Code: 94068000ER0015
Surface: 1099
Location: Zoom
Google Maps: 48.788483, 2.503804
18605025 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES RUE CHEVALIER Department: 94
Parcel Code: 94068000ER0016
Surface: 2213
Location: Zoom
Google Maps: 48.788245, 2.503663
18605147 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, BD VOLTAIRE Department: 94
Parcel Code: 94068000EX0101
Surface: 992
Location: Zoom
Google Maps: 48.792103, 2.513134
18605594 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605595 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605596 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605597 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605598 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605599 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605600 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0002, QUAI DU PARC Department: 94
Parcel Code: 940680000U0068
Surface: 990
Location: Zoom
Google Maps: 48.810782, 2.490963
18605652 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0018, AV DE LA TOURELLE Department: 94
Parcel Code: 940680000Y0028
Surface: 981
Location: Zoom
Google Maps: 48.806205, 2.487125
18605653 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0018, AV DE LA TOURELLE Department: 94
Parcel Code: 940680000Y0028
Surface: 981
Location: Zoom
Google Maps: 48.806205, 2.487125
18605719 GIEP NANTIER SAS 384591632
@Company
@Persons		 94068 ST MAUR DES FOSSES 0013, AV FOCH Department: 94
Parcel Code: 940680000Z0020
Surface: 840
Location: Zoom
Google Maps: 48.804076, 2.488027
18608021 GIEP NANTIER SAS 384591632
@Company
@Persons		 94071 SUCY EN BRIE 0006, AV GEORGES POMPIDOU Department: 94
Parcel Code: 94071000AV0558
Surface: 16257
Location: Zoom
Google Maps: 48.770919, 2.524961

 

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.