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 395017296 found 16 results

# Company Address REF Geotag
10136063 GARINOIS GFA 395017296
@Company
@Persons		 51043 BAZANCOURT LA DEMIE LUNE Department: 51
Parcel Code: 51043000ZI0031
Surface: 1485
Location: Zoom
Google Maps: 49.355454, 4.147569
10146817 GARINOIS GFA 395017296
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LE PARADIS Department: 51
Parcel Code: 51074000AD0013
Surface: 15775
Location: Zoom
Google Maps: 49.364574, 4.149787
10147231 GARINOIS GFA 395017296
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LA CROIX REGINA Department: 51
Parcel Code: 51074000YK0008
Surface: 160024
Location: Zoom
Google Maps: 49.354160, 4.135845
10147236 GARINOIS GFA 395017296
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LE MONT HURET Department: 51
Parcel Code: 51074000YK0013
Surface: 6886
Location: Zoom
Google Maps: 49.357156, 4.142723
10155588 GARINOIS GFA 395017296
@Company
@Persons		 51102 CAUROY-LES-HERMONVILLE LUXEMBOURG Department: 51
Parcel Code: 51102000ZK0013
Surface: 208131
Location: Zoom
Google Maps: 49.348537, 3.948533
10225708 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE LA MONTAGNE Department: 51
Parcel Code: 512910000E0598
Surface: 11240
Location: Zoom
Google Maps: 49.315823, 3.927900
10225710 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE LA MONTAGNE Department: 51
Parcel Code: 512910000E0601
Surface: 13230
Location: Zoom
Google Maps: 49.316287, 3.922419
10225711 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE LA MONTAGNE Department: 51
Parcel Code: 512910000E0602
Surface: 1320
Location: Zoom
Google Maps: 49.316772, 3.922390
10225787 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE LA MONTAGNE Department: 51
Parcel Code: 512910000E0750
Surface: 3170
Location: Zoom
Google Maps: 49.317836, 3.921133
10225797 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE DEVANT TOUSSICOURT Department: 51
Parcel Code: 512910000E0771
Surface: 9340
Location: Zoom
Google Maps: 49.322948, 3.928431
10225804 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE LA MONTAGNE Department: 51
Parcel Code: 512910000E0791
Surface: 15178
Location: Zoom
Google Maps: 49.316254, 3.926105
10226061 GARINOIS GFA 395017296
@Company
@Persons		 51291 HERMONVILLE AU DESSUS DU VIVIER COLLIN Department: 51
Parcel Code: 51291000ZA0028
Surface: 11860
Location: Zoom
Google Maps: 49.345121, 3.946775
10342492 GARINOIS GFA 395017296
@Company
@Persons		 51623 VILLE-EN-SELVE LES GRANDS CHAMPS Department: 51
Parcel Code: 51623000ZA0040
Surface: 52310
Location: Zoom
Google Maps: 49.119440, 4.097457
10342496 GARINOIS GFA 395017296
@Company
@Persons		 51623 VILLE-EN-SELVE LES LONGUES RAIES Department: 51
Parcel Code: 51623000ZB0010
Surface: 2076
Location: Zoom
Google Maps: 49.117041, 4.094593
10342497 GARINOIS GFA 395017296
@Company
@Persons		 51623 VILLE-EN-SELVE LES LONGUES RAIES Department: 51
Parcel Code: 51623000ZB0011
Surface: 58958
Location: Zoom
Google Maps: 49.116363, 4.095244
10345437 GARINOIS GFA 395017296
@Company
@Persons		 51633 VILLERS-FRANQUEUX LES LIMONS Department: 51
Parcel Code: 516330000Z0068
Surface: 3550
Location: Zoom
Google Maps: 49.336915, 3.955508

 

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.