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 387518699 found 16 results

# Company Address REF Geotag
18279045 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0116
Surface: 6736
Location: Zoom
Google Maps: 48.239864, 3.549884
18279046 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0117
Surface: 192
Location: Zoom
Google Maps: 48.239749, 3.550977
18279047 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0118
Surface: 1398
Location: Zoom
Google Maps: 48.239287, 3.551030
18279048 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE 5608, AV DE L EUROPE Department: 89
Parcel Code: 89461000ZK0119
Surface: 10784
Location: Zoom
Google Maps: 48.239363, 3.550131
18279049 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0120
Surface: 746
Location: Zoom
Google Maps: 48.238827, 3.550095
18279050 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0121
Surface: 10
Location: Zoom
Google Maps: 48.238801, 3.551109
18279052 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0123
Surface: 4640
Location: Zoom
Google Maps: 48.240374, 3.551534
18279063 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0132
Surface: 5265
Location: Zoom
Google Maps: 48.239005, 3.552157
18279065 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0135
Surface: 2550
Location: Zoom
Google Maps: 48.239934, 3.551599
18279066 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0136
Surface: 99
Location: Zoom
Google Maps: 48.239838, 3.551343
18279067 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0137
Surface: 85
Location: Zoom
Google Maps: 48.239882, 3.551334
18279068 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0138
Surface: 192
Location: Zoom
Google Maps: 48.239958, 3.551282
18279069 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0139
Surface: 56
Location: Zoom
Google Maps: 48.240029, 3.551249
18279070 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0140
Surface: 18
Location: Zoom
Google Maps: 48.240049, 3.551308
18279071 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0142
Surface: 3700
Location: Zoom
Google Maps: 48.240247, 3.549812
18279072 GALVA-AFA SAS 387518699
@Company
@Persons		 89461 VILLENEUVE L ARCHEVEQUE FOURCHE AU SAC Department: 89
Parcel Code: 89461000ZK0143
Surface: 6000
Location: Zoom
Google Maps: 48.240524, 3.549690

 

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.