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 401100730 found 17 results

# Company Address REF Geotag
18178425 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89197 GUILLON-TERRE-PLAINE MAISON DIEU Department: 89
Parcel Code: 89197381ZH0015
Surface: 21700
Location: Zoom
Google Maps: 47.507880, 4.039007
18178426 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89197 GUILLON-TERRE-PLAINE MAISON DIEU Department: 89
Parcel Code: 89197381ZH0015
Surface: 21700
Location: Zoom
Google Maps: 47.507880, 4.039007
18178427 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89197 GUILLON-TERRE-PLAINE MAISON DIEU Department: 89
Parcel Code: 89197381ZH0016
Surface: 7300
Location: Zoom
Google Maps: 47.507567, 4.037659
18193139 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY GRANDS CHAMPS DE LA PIERRE Department: 89
Parcel Code: 89235000ZB0030
Surface: 19890
Location: Zoom
Google Maps: 47.499112, 3.998417
18193140 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY GRANDS CHAMPS DE LA PIERRE Department: 89
Parcel Code: 89235000ZB0030
Surface: 19890
Location: Zoom
Google Maps: 47.499112, 3.998417
18193141 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY GRANDS CHAMPS DE LA PIERRE Department: 89
Parcel Code: 89235000ZB0030
Surface: 19890
Location: Zoom
Google Maps: 47.499112, 3.998417
18193306 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY DERRIERE LES BOIS Department: 89
Parcel Code: 89235000ZK0049
Surface: 23752
Location: Zoom
Google Maps: 47.466586, 3.978313
18193307 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY DERRIERE LES BOIS Department: 89
Parcel Code: 89235000ZK0049
Surface: 23752
Location: Zoom
Google Maps: 47.466586, 3.978313
18193386 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0050
Surface: 1152
Location: Zoom
Google Maps: 47.479975, 3.984230
18193387 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0050
Surface: 1152
Location: Zoom
Google Maps: 47.479975, 3.984230
18193388 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0051
Surface: 11012
Location: Zoom
Google Maps: 47.480070, 3.984853
18193389 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0051
Surface: 11012
Location: Zoom
Google Maps: 47.480070, 3.984853
18193397 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0087
Surface: 2600
Location: Zoom
Google Maps: 47.478982, 3.982413
18193398 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0111
Surface: 10480
Location: Zoom
Google Maps: 47.480166, 3.981543
18193399 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0111
Surface: 10480
Location: Zoom
Google Maps: 47.480166, 3.981543
18193400 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0111
Surface: 10480
Location: Zoom
Google Maps: 47.480166, 3.981543
18193401 DE L EMBRANCHEMENT GAEC 401100730
@Company
@Persons
89235 MAGNY CHAMPS DE LA CROIX Department: 89
Parcel Code: 89235000ZN0111
Surface: 10480
Location: Zoom
Google Maps: 47.480166, 3.981543

 

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.