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 394062442 found 12 results

# Company Address REF Geotag
12131770 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 59476 PROVILLE 0400, RTE DE MARCOING Department: 59
Parcel Code: 59476000ZC0372
Surface: 3428
Location: Zoom
Google Maps: 50.150491, 3.219030
12131772 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 59476 PROVILLE FAUBOURG DE PARIS Department: 59
Parcel Code: 59476000ZC0419
Surface: 1225
Location: Zoom
Google Maps: 50.150754, 3.218617
12131775 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 59476 PROVILLE 9005, RTE DE MARCOING Department: 59
Parcel Code: 59476000ZC0508
Surface: 5217
Location: Zoom
Google Maps: 50.150267, 3.218562
12131800 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 59476 PROVILLE 0120, RUE RENE DESCARTES Department: 59
Parcel Code: 59476000ZC0630
Surface: 3244
Location: Zoom
Google Maps: 50.148233, 3.214925
12131841 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 59476 PROVILLE RUE RENE DESCARTES Department: 59
Parcel Code: 59476000ZC0700
Surface: 5338
Location: Zoom
Google Maps: 50.148251, 3.216484
12508611 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62041 ARRAS 0104, AV WINSTON CHURCHILL Department: 62
Parcel Code: 62041000BV0164
Surface: 11375
Location: Zoom
Google Maps: 50.301276, 2.737883
12508616 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62041 ARRAS 0106, AV WINSTON CHURCHILL Department: 62
Parcel Code: 62041000BV0171
Surface: 685
Location: Zoom
Google Maps: 50.301460, 2.737426
12508646 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62041 ARRAS 0002, ALL SAN SUU KYI Department: 62
Parcel Code: 62041000BV0306
Surface: 478
Location: Zoom
Google Maps: 50.301520, 2.738866
12580907 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62193 CALAIS 0359, AV ANTOINE DE ST EXUPERY Department: 62
Parcel Code: 62193000BY0048
Surface: 8033
Location: Zoom
Google Maps: 50.947375, 1.909068
12581182 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62193 CALAIS RUE GUSTAVE COURBET Department: 62
Parcel Code: 62193000BY0566
Surface: 203
Location: Zoom
Google Maps: 50.947960, 1.909056
12643479 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62350 FOUQUIERES LEZ BETHUNE LE PRIEURE DE SAINT PRY Department: 62
Parcel Code: 62350000AC0241
Surface: 2209
Location: Zoom
Google Maps: 50.515209, 2.623431
12643482 LE GALLOIS SARL SARL 394062442
@Company
@Persons		 62350 FOUQUIERES LEZ BETHUNE LE PRIEURE DE SAINT PRY Department: 62
Parcel Code: 62350000AC0244
Surface: 3111
Location: Zoom
Google Maps: 50.514070, 2.623197

 

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.