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 399919380 found 20 results

# Company Address REF Geotag
7451883 EGH SAS 399919380
@Company
@Persons		 37018 BALLAN MIRE LES GRANDS CHAMPS Department: 37
Parcel Code: 37018000AH0189
Surface: 503
Location: Zoom
Google Maps: 47.358294, 0.635500
7451884 EGH SAS 399919380
@Company
@Persons		 37018 BALLAN MIRE LES GRANDS CHAMPS Department: 37
Parcel Code: 37018000AH0191
Surface: 86
Location: Zoom
Google Maps: 47.358454, 0.635706
7452365 EGH SAS 399919380
@Company
@Persons		 37018 BALLAN MIRE BOIS MOREAU Department: 37
Parcel Code: 37018000AR0355
Surface: 501
Location: Zoom
Google Maps: 47.337676, 0.623192
7452366 EGH SAS 399919380
@Company
@Persons		 37018 BALLAN MIRE BOIS MOREAU Department: 37
Parcel Code: 37018000AR0356
Surface: 4
Location: Zoom
Google Maps: 47.337559, 0.623289
7471241 EGH SAS 399919380
@Company
@Persons		 37050 CHAMBRAY LES TOURS 0024, RUE DE L AVENIR Department: 37
Parcel Code: 37050000AP0562
Surface: 349
Location: Zoom
Google Maps: 47.341577, 0.712168
7471242 EGH SAS 399919380
@Company
@Persons		 37050 CHAMBRAY LES TOURS RUE DE L AVENIR Department: 37
Parcel Code: 37050000AP0563
Surface: 715
Location: Zoom
Google Maps: 47.341575, 0.711952
7472974 EGH SAS 399919380
@Company
@Persons		 37050 CHAMBRAY LES TOURS LE GRAND PORTEAU Department: 37
Parcel Code: 37050000ZB0111
Surface: 856
Location: Zoom
Google Maps: 47.324224, 0.750781
7518327 EGH SAS 399919380
@Company
@Persons		 37122 JOUE LES TOURS LA BONDONNIERE Department: 37
Parcel Code: 37122000BV0585
Surface: 123
Location: Zoom
Google Maps: 47.354910, 0.695014
7518328 EGH SAS 399919380
@Company
@Persons		 37122 JOUE LES TOURS LA BONDONNIERE Department: 37
Parcel Code: 37122000BV0588
Surface: 127
Location: Zoom
Google Maps: 47.355158, 0.695072
7518329 EGH SAS 399919380
@Company
@Persons		 37122 JOUE LES TOURS LA BONDONNIERE Department: 37
Parcel Code: 37122000BV0591
Surface: 6
Location: Zoom
Google Maps: 47.355288, 0.695088
7519101 EGH SAS 399919380
@Company
@Persons		 37123 LANGEAIS LES MORTIERS Department: 37
Parcel Code: 37123000AC0300
Surface: 1600
Location: Zoom
Google Maps: 47.346437, 0.314365
7539120 EGH SAS 399919380
@Company
@Persons		 37154 MONTBAZON LA COCHARDE Department: 37
Parcel Code: 371540000B1131
Surface: 78
Location: Zoom
Google Maps: 47.280511, 0.714034
7542964 EGH SAS 399919380
@Company
@Persons		 37159 MONTS RUE DES AJONCS Department: 37
Parcel Code: 37159000AX0108
Surface: 1084
Location: Zoom
Google Maps: 47.272182, 0.664221
7597252 EGH SAS 399919380
@Company
@Persons		 37243 SAVONNIERES 0063, RTE DE LAUDEVERDIERE Department: 37
Parcel Code: 37243000AO0570
Surface: 700
Location: Zoom
Google Maps: 47.337478, 0.559592
7597253 EGH SAS 399919380
@Company
@Persons		 37243 SAVONNIERES 0063, RTE DE LAUDEVERDIERE Department: 37
Parcel Code: 37243000AO0571
Surface: 603
Location: Zoom
Google Maps: 47.337720, 0.559708
7597254 EGH SAS 399919380
@Company
@Persons		 37243 SAVONNIERES LE PLESSEAU Department: 37
Parcel Code: 37243000AO0572
Surface: 836
Location: Zoom
Google Maps: 47.338103, 0.559719
7597255 EGH SAS 399919380
@Company
@Persons		 37243 SAVONNIERES LE PLESSEAU Department: 37
Parcel Code: 37243000AO0573
Surface: 652
Location: Zoom
Google Maps: 47.337262, 0.559664
7597260 EGH SAS 399919380
@Company
@Persons		 37243 SAVONNIERES LA GUILLONIERE Department: 37
Parcel Code: 37243000AO0582
Surface: 4
Location: Zoom
Google Maps: 47.337699, 0.559872
7597261 EGH SAS 399919380
@Company
@Persons		 37243 SAVONNIERES LE PLESSEAU Department: 37
Parcel Code: 37243000AO0584
Surface: 519
Location: Zoom
Google Maps: 47.337898, 0.560011
7624986 EGH SAS 399919380
@Company
@Persons		 37278 VILLEPERDUE LE BUISSON BERTIN Department: 37
Parcel Code: 37278000ZR0065
Surface: 2
Location: Zoom
Google Maps: 47.201285, 0.642127

 

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.