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 400508628 found 47 results

# Company Address REF Geotag
278291 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON LE BUISSON GODARD Department: 02
Parcel Code: 02747000ZC0003
Surface: 71508
Location: Zoom
Google Maps: 49.849636, 3.084468
327730 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02060 BEAUVOIS EN VERMANDOIS LE CHEMIN DE LANCHY Department: 02
Parcel Code: 02060000ZL0018
Surface: 31746
Location: Zoom
Google Maps: 49.842845, 3.095470
328272 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0033
Surface: 6927
Location: Zoom
Google Maps: 49.869175, 3.080427
409178 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON LA VOIE GAUCHY Department: 02
Parcel Code: 02747000ZC0015
Surface: 35590
Location: Zoom
Google Maps: 49.847041, 3.099829
414359 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02060 BEAUVOIS EN VERMANDOIS LE BOIS DE LANCHY Department: 02
Parcel Code: 02060000ZS0003
Surface: 112936
Location: Zoom
Google Maps: 49.834707, 3.091842
418127 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON CAUVIGNY FERME Department: 02
Parcel Code: 02747000ZA0004
Surface: 9375
Location: Zoom
Google Maps: 49.871101, 3.072700
429714 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON LE BUISSON GODARD Department: 02
Parcel Code: 02747000ZC0002
Surface: 39328
Location: Zoom
Google Maps: 49.852108, 3.082807
452000 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02060 BEAUVOIS EN VERMANDOIS LA VOYETTE DE GAUCHY Department: 02
Parcel Code: 02060000ZM0001
Surface: 192393
Location: Zoom
Google Maps: 49.845715, 3.099423
471296 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02060 BEAUVOIS EN VERMANDOIS LA MERCERIE Department: 02
Parcel Code: 02060000ZN0018
Surface: 197703
Location: Zoom
Google Maps: 49.837901, 3.116504
479861 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON LA BRIQUETERIE Department: 02
Parcel Code: 02747000ZC0010
Surface: 353693
Location: Zoom
Google Maps: 49.853932, 3.085966
16667264 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LE VILLAGE Department: 80
Parcel Code: 806290000B0409
Surface: 1074
Location: Zoom
Google Maps: 49.880959, 3.104410
16667287 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LA FONTAINE Department: 80
Parcel Code: 806290000C0236
Surface: 5290
Location: Zoom
Google Maps: 49.866947, 3.083223
16667288 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LA FONTAINE Department: 80
Parcel Code: 806290000C0237
Surface: 1990
Location: Zoom
Google Maps: 49.867442, 3.083095
16667289 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LA FONTAINE Department: 80
Parcel Code: 806290000C0238
Surface: 6470
Location: Zoom
Google Maps: 49.866563, 3.084048
16667294 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY CHEMIN DES BUTTES Department: 80
Parcel Code: 80629000ZA0055
Surface: 53230
Location: Zoom
Google Maps: 49.882845, 3.101976
16667301 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY CHAMPS SAINT FURCY Department: 80
Parcel Code: 80629000ZB0014
Surface: 21750
Location: Zoom
Google Maps: 49.885759, 3.086914
16667322 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LE CHAMPS FRION Department: 80
Parcel Code: 80629000ZD0027
Surface: 101182
Location: Zoom
Google Maps: 49.888804, 3.103664
16667324 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LE BRUSLE Department: 80
Parcel Code: 80629000ZD0029
Surface: 82880
Location: Zoom
Google Maps: 49.885253, 3.104239
16667328 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE DE SOYECOURT Department: 80
Parcel Code: 80629000ZE0004
Surface: 124100
Location: Zoom
Google Maps: 49.887041, 3.117341
16667329 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE DE SOYECOURT Department: 80
Parcel Code: 80629000ZE0004
Surface: 124100
Location: Zoom
Google Maps: 49.887041, 3.117341
16667330 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE DE SOYECOURT Department: 80
Parcel Code: 80629000ZE0004
Surface: 124100
Location: Zoom
Google Maps: 49.887041, 3.117341
16667332 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY CHEMIN DE SOYECOURT Department: 80
Parcel Code: 80629000ZE0010
Surface: 3010
Location: Zoom
Google Maps: 49.884294, 3.116074
16667333 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY BOIS MARINS Department: 80
Parcel Code: 80629000ZE0016
Surface: 4780
Location: Zoom
Google Maps: 49.884024, 3.119315
16667334 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY BOIS MARINS Department: 80
Parcel Code: 80629000ZE0018
Surface: 7100
Location: Zoom
Google Maps: 49.883645, 3.118252
16667336 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY BOIS MARINS Department: 80
Parcel Code: 80629000ZE0022
Surface: 10250
Location: Zoom
Google Maps: 49.881483, 3.115075
16667338 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LA TABLE DIEU Department: 80
Parcel Code: 80629000ZE0035
Surface: 1670
Location: Zoom
Google Maps: 49.879578, 3.112095
16667341 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE COULAINCOURT Department: 80
Parcel Code: 80629000ZE0039
Surface: 18550
Location: Zoom
Google Maps: 49.878149, 3.109834
16667344 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE COULAINCOURT Department: 80
Parcel Code: 80629000ZE0041
Surface: 27870
Location: Zoom
Google Maps: 49.877808, 3.108808
16667350 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE DES THUILLETTES Department: 80
Parcel Code: 80629000ZE0066
Surface: 51550
Location: Zoom
Google Maps: 49.890145, 3.108979
16667351 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE DES THUILLETTES Department: 80
Parcel Code: 80629000ZE0067
Surface: 3460
Location: Zoom
Google Maps: 49.891054, 3.108186
16667357 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE A POMMIERS Department: 80
Parcel Code: 80629000ZE0100
Surface: 36100
Location: Zoom
Google Maps: 49.884499, 3.117789
16667358 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY VALLEE A POMMIERS Department: 80
Parcel Code: 80629000ZE0100
Surface: 36100
Location: Zoom
Google Maps: 49.884499, 3.117789
16667361 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LES VIGNES Department: 80
Parcel Code: 80629000ZH0028
Surface: 33950
Location: Zoom
Google Maps: 49.877616, 3.101363
16667362 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80629 POEUILLY LES VIGNES Department: 80
Parcel Code: 80629000ZH0028
Surface: 33950
Location: Zoom
Google Maps: 49.877616, 3.101363
16688028 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY DERRIERE LES HAIES Department: 80
Parcel Code: 80750000AC0077
Surface: 2183
Location: Zoom
Google Maps: 49.861280, 3.074318
16688033 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LES PARQUEUX Department: 80
Parcel Code: 80750000AC0102
Surface: 272
Location: Zoom
Google Maps: 49.863868, 3.075969
16688034 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LES PARQUEUX Department: 80
Parcel Code: 80750000AC0143
Surface: 18501
Location: Zoom
Google Maps: 49.864449, 3.079625
16688035 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LA BIETTE Department: 80
Parcel Code: 80750000AC0151
Surface: 2990
Location: Zoom
Google Maps: 49.861883, 3.077902
16688038 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LA BIETTE Department: 80
Parcel Code: 80750000AC0267
Surface: 3939
Location: Zoom
Google Maps: 49.861570, 3.079111
16688049 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LES LAPINIERES Department: 80
Parcel Code: 80750000ZC0049
Surface: 32400
Location: Zoom
Google Maps: 49.874106, 3.065467
16688050 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LES LAPINIERES Department: 80
Parcel Code: 80750000ZC0049
Surface: 32400
Location: Zoom
Google Maps: 49.874106, 3.065467
16688051 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LES LAPINIERES Department: 80
Parcel Code: 80750000ZC0049
Surface: 32400
Location: Zoom
Google Maps: 49.874106, 3.065467
16688056 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LES FIEFS Department: 80
Parcel Code: 80750000ZC0073
Surface: 15584
Location: Zoom
Google Maps: 49.869918, 3.071217
16688064 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LE PETIT BOIS ROUARD Department: 80
Parcel Code: 80750000ZE0081
Surface: 7963
Location: Zoom
Google Maps: 49.855070, 3.081616
16688065 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LE PETIT BOIS ROUARD Department: 80
Parcel Code: 80750000ZE0082
Surface: 225007
Location: Zoom
Google Maps: 49.852529, 3.080325
16688066 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LE PETIT BOIS ROUARD Department: 80
Parcel Code: 80750000ZE0083
Surface: 137328
Location: Zoom
Google Maps: 49.848377, 3.081024
16688079 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
80750 TERTRY LE PETIT BOIS TOUSSAINT Department: 80
Parcel Code: 80750000ZK0012
Surface: 159284
Location: Zoom
Google Maps: 49.851082, 3.072721

 

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.