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 388628778 found 13 results

# Company Address REF Geotag
12189132 GIPAJO SCI 388628778
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0290
Surface: 54
Location: Zoom
Google Maps: 49.627506, 2.313770
12197711 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL 0006, RTE DE CHEPOIX Department: 60
Parcel Code: 601040000C0265
Surface: 3194
Location: Zoom
Google Maps: 49.627721, 2.314559
12219902 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL 9010, RTE DE CHEPOIX Department: 60
Parcel Code: 601040000C0173
Surface: 259
Location: Zoom
Google Maps: 49.627121, 2.316798
12254218 GIPAJO SCI 388628778
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0272
Surface: 12002
Location: Zoom
Google Maps: 49.626832, 2.315215
12261633 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL 0099, RUE D AMIENS Department: 60
Parcel Code: 60104000AJ0030
Surface: 3804
Location: Zoom
Google Maps: 49.638353, 2.282001
12273979 GIPAJO SCI 388628778
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0278
Surface: 600
Location: Zoom
Google Maps: 49.627106, 2.314591
12276407 GIPAJO SCI 388628778
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0292
Surface: 1670
Location: Zoom
Google Maps: 49.627125, 2.314606
12293718 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL 0008, RTE DE CHEPOIX Department: 60
Parcel Code: 601040000C0175
Surface: 879
Location: Zoom
Google Maps: 49.627641, 2.315066
12310191 GIPAJO SCI 388628778
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0291
Surface: 3797
Location: Zoom
Google Maps: 49.627329, 2.314032
12332073 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL AU CHEMIN DE CHEPOIX Department: 60
Parcel Code: 601040000C0176
Surface: 3276
Location: Zoom
Google Maps: 49.627342, 2.316132
12336928 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL 0006, RTE DE CHEPOIX Department: 60
Parcel Code: 601040000C0266
Surface: 361
Location: Zoom
Google Maps: 49.627656, 2.314950
12340207 GIPAJO SCI 388628778
@Company
@Persons		 60104 BRETEUIL AU CHEMIN DE CHEPOIX Department: 60
Parcel Code: 601040000C0264
Surface: 67
Location: Zoom
Google Maps: 49.627820, 2.314068
12371199 GIPAJO SCI 388628778
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0269
Surface: 2284
Location: Zoom
Google Maps: 49.626476, 2.316169

 

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.