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 399951912 found 7 results

# Company Address REF Geotag
15538858 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LESSY SUD Department: 74
Parcel Code: 74289227AH0117
Surface: 8017
Location: Zoom
Google Maps: 45.923459, 5.909065
15538859 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LESSY SUD Department: 74
Parcel Code: 74289227AH0117
Surface: 8017
Location: Zoom
Google Maps: 45.923459, 5.909065
15539060 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LA RAVOIRE Department: 74
Parcel Code: 742892740B0257
Surface: 1328
Location: Zoom
Google Maps: 45.905177, 5.923243
15539061 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LA RAVOIRE Department: 74
Parcel Code: 742892740B0257
Surface: 1328
Location: Zoom
Google Maps: 45.905177, 5.923243
15539062 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LA RAVOIRE Department: 74
Parcel Code: 742892740B0269
Surface: 600
Location: Zoom
Google Maps: 45.904866, 5.922675
15539077 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LA RAVOIRE Department: 74
Parcel Code: 742892740B0491
Surface: 8678
Location: Zoom
Google Maps: 45.905032, 5.922449
15539078 GAEC LESSY GAEC 399951912
@Company
@Persons
74289 VALLIERES-SUR-FIER LA RAVOIRE Department: 74
Parcel Code: 742892740B0491
Surface: 8678
Location: Zoom
Google Maps: 45.905032, 5.922449

 

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.