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 395255128 found 26 results

# Company Address REF Geotag
18639575 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA TUILERIE Department: 95
Parcel Code: 950460000B0679
Surface: 1690
Location: Zoom
Google Maps: 49.124738, 1.805380
18639583 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA TERRIERE Department: 95
Parcel Code: 95046000ZA0021
Surface: 19300
Location: Zoom
Google Maps: 49.130282, 1.821413
18639603 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE MOULIN A VENT Department: 95
Parcel Code: 95046000ZB0009
Surface: 88100
Location: Zoom
Google Maps: 49.129655, 1.818207
18639615 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE PIPART Department: 95
Parcel Code: 95046000ZC0040
Surface: 7000
Location: Zoom
Google Maps: 49.125050, 1.812104
18639616 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE PIPART Department: 95
Parcel Code: 95046000ZC0041
Surface: 5000
Location: Zoom
Google Maps: 49.124669, 1.812300
18639622 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA CAVEE Department: 95
Parcel Code: 95046000ZD0012
Surface: 1465
Location: Zoom
Google Maps: 49.120594, 1.821306
18639623 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA CAVEE Department: 95
Parcel Code: 95046000ZD0014
Surface: 45000
Location: Zoom
Google Maps: 49.117757, 1.822427
18639624 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA CAVEE Department: 95
Parcel Code: 95046000ZD0014
Surface: 45000
Location: Zoom
Google Maps: 49.117757, 1.822427
18639625 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZD0019
Surface: 33745
Location: Zoom
Google Maps: 49.124300, 1.823594
18639629 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE VIVIER Department: 95
Parcel Code: 95046000ZD0050
Surface: 34625
Location: Zoom
Google Maps: 49.124362, 1.818751
18639630 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE VIVIER Department: 95
Parcel Code: 95046000ZD0050
Surface: 34625
Location: Zoom
Google Maps: 49.124362, 1.818751
18639631 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE VIVIER Department: 95
Parcel Code: 95046000ZD0050
Surface: 34625
Location: Zoom
Google Maps: 49.124362, 1.818751
18639632 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LE VIVIER Department: 95
Parcel Code: 95046000ZD0050
Surface: 34625
Location: Zoom
Google Maps: 49.124362, 1.818751
18639633 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA GALLARDONE Department: 95
Parcel Code: 95046000ZE0002
Surface: 282940
Location: Zoom
Google Maps: 49.115541, 1.806921
18639634 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA GALLARDONE Department: 95
Parcel Code: 95046000ZE0002
Surface: 282940
Location: Zoom
Google Maps: 49.115541, 1.806921
18639635 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA GALLARDONE Department: 95
Parcel Code: 95046000ZE0002
Surface: 282940
Location: Zoom
Google Maps: 49.115541, 1.806921
18639636 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA GALLARDONE Department: 95
Parcel Code: 95046000ZE0002
Surface: 282940
Location: Zoom
Google Maps: 49.115541, 1.806921
18639637 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA SENTE D HAZEVILLE Department: 95
Parcel Code: 95046000ZE0004
Surface: 288740
Location: Zoom
Google Maps: 49.112023, 1.814196
18639638 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA SENTE D HAZEVILLE Department: 95
Parcel Code: 95046000ZE0004
Surface: 288740
Location: Zoom
Google Maps: 49.112023, 1.814196
18639639 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA SENTE D HAZEVILLE Department: 95
Parcel Code: 95046000ZE0004
Surface: 288740
Location: Zoom
Google Maps: 49.112023, 1.814196
18639645 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZI0001
Surface: 87890
Location: Zoom
Google Maps: 49.120428, 1.823169
18639646 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZI0001
Surface: 87890
Location: Zoom
Google Maps: 49.120428, 1.823169
18639647 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZI0001
Surface: 87890
Location: Zoom
Google Maps: 49.120428, 1.823169
18639652 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZI0019
Surface: 15720
Location: Zoom
Google Maps: 49.115889, 1.825046
18639653 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZI0019
Surface: 15720
Location: Zoom
Google Maps: 49.115889, 1.825046
18639654 GFA DE LA VALLEE THIBERE SC 395255128
@Company
@Persons
95046 BANTHELU LA VALLEE TIBERE Department: 95
Parcel Code: 95046000ZI0019
Surface: 15720
Location: Zoom
Google Maps: 49.115889, 1.825046

 

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.