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 400508669 found 19 results

# Company Address REF Geotag
289720 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON CAUVIGNY FERME Department: 02
Parcel Code: 02747000ZA0013
Surface: 448041
Location: Zoom
Google Maps: 49.872552, 3.077624
296340 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0041
Surface: 1840
Location: Zoom
Google Maps: 49.867837, 3.083111
326130 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0039
Surface: 260
Location: Zoom
Google Maps: 49.868368, 3.083426
330950 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON VERS LA GRANDE ROUTE Department: 02
Parcel Code: 02747000ZA0034
Surface: 90624
Location: Zoom
Google Maps: 49.867398, 3.080350
337464 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0043
Surface: 840
Location: Zoom
Google Maps: 49.867143, 3.082617
344835 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0032
Surface: 50290
Location: Zoom
Google Maps: 49.870100, 3.082744
382595 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0032
Surface: 50290
Location: Zoom
Google Maps: 49.870100, 3.082744
408842 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0042
Surface: 1540
Location: Zoom
Google Maps: 49.867425, 3.082660
409176 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA CHAUSSEE BRUNEHAULT Department: 02
Parcel Code: 02747000ZA0030
Surface: 139145
Location: Zoom
Google Maps: 49.875022, 3.083688
431062 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON CAUVIGNY FERME Department: 02
Parcel Code: 02747000ZA0013
Surface: 448041
Location: Zoom
Google Maps: 49.872552, 3.077624
456231 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0038
Surface: 780
Location: Zoom
Google Maps: 49.868667, 3.083436
471984 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0040
Surface: 304
Location: Zoom
Google Maps: 49.868055, 3.083414
16654920 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80555 MONCHY-LAGACHE ROUTE DE VRAIGNES Department: 80
Parcel Code: 80555000ZC0007
Surface: 77460
Location: Zoom
Google Maps: 49.872406, 3.051131
16654921 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80555 MONCHY-LAGACHE ROUTE DE VRAIGNES Department: 80
Parcel Code: 80555000ZC0007
Surface: 77460
Location: Zoom
Google Maps: 49.872406, 3.051131
16667363 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80629 POEUILLY VALLEE DE MONSIEUR PIEFFOR Department: 80
Parcel Code: 80629000ZH0036
Surface: 187900
Location: Zoom
Google Maps: 49.872925, 3.094495
16667366 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80629 POEUILLY VOIE DE LA PILE Department: 80
Parcel Code: 80629000ZH0089
Surface: 105894
Location: Zoom
Google Maps: 49.876352, 3.085822
16688052 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80750 TERTRY LE MARAIS Department: 80
Parcel Code: 80750000ZC0060
Surface: 10555
Location: Zoom
Google Maps: 49.866292, 3.078224
16688055 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80750 TERTRY LE MARAIS Department: 80
Parcel Code: 80750000ZC0067
Surface: 13728
Location: Zoom
Google Maps: 49.867112, 3.075561
16688080 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
80750 TERTRY LE PETIT BOIS TOUSSAINT Department: 80
Parcel Code: 80750000ZK0013
Surface: 4137
Location: Zoom
Google Maps: 49.852704, 3.073479

 

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.