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 403506025 found 21 results

# Company Address REF Geotag
3903797 GUERIN GFA 403506025
@Company
@Persons
22185 PLENEE-JUGON LA CHESNAIE FERTRAY Department: 22
Parcel Code: 22185000ZR0066
Surface: 7000
Location: Zoom
Google Maps: 48.374308, -2.389362
3992914 GUERIN GFA 403506025
@Company
@Persons
22337 SEVIGNAC LE CHAMP HUGUET Department: 22
Parcel Code: 22337000ZM0013
Surface: 10020
Location: Zoom
Google Maps: 48.334348, -2.286063
4006354 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LE VAU HORET Department: 22
Parcel Code: 22369000ZA0067
Surface: 14461
Location: Zoom
Google Maps: 48.368555, -2.278220
4006430 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA ROUELLE Department: 22
Parcel Code: 22369000ZH0005
Surface: 5154
Location: Zoom
Google Maps: 48.348858, -2.275523
4006431 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA ROUELLE Department: 22
Parcel Code: 22369000ZH0006
Surface: 1271
Location: Zoom
Google Maps: 48.348805, -2.275022
4006432 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR 0007, LOT DES VILLES GUIMONT Department: 22
Parcel Code: 22369000ZH0007
Surface: 4660
Location: Zoom
Google Maps: 48.349081, -2.275075
4006433 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA ROUELLE Department: 22
Parcel Code: 22369000ZH0008
Surface: 9023
Location: Zoom
Google Maps: 48.349050, -2.274301
4006434 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA ROUELLE Department: 22
Parcel Code: 22369000ZH0009
Surface: 15936
Location: Zoom
Google Maps: 48.350566, -2.276306
4006435 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA ROUELLE Department: 22
Parcel Code: 22369000ZH0012
Surface: 12978
Location: Zoom
Google Maps: 48.350553, -2.272756
4006439 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR BEAU SEJOUR Department: 22
Parcel Code: 22369000ZH0044
Surface: 6647
Location: Zoom
Google Maps: 48.351656, -2.273149
4006440 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR BEAU SEJOUR Department: 22
Parcel Code: 22369000ZH0045
Surface: 4635
Location: Zoom
Google Maps: 48.352143, -2.274143
4006442 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR BEAU SEJOUR Department: 22
Parcel Code: 22369000ZH0047
Surface: 30260
Location: Zoom
Google Maps: 48.353166, -2.274612
4006443 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR BEAU SEJOUR Department: 22
Parcel Code: 22369000ZH0047
Surface: 30260
Location: Zoom
Google Maps: 48.353166, -2.274612
4006447 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LE LION D OR Department: 22
Parcel Code: 22369000ZH0072
Surface: 6026
Location: Zoom
Google Maps: 48.352712, -2.263241
4006448 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LE LION D OR Department: 22
Parcel Code: 22369000ZH0072
Surface: 6026
Location: Zoom
Google Maps: 48.352712, -2.263241
4006452 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA ROUELLE Department: 22
Parcel Code: 22369000ZH0104
Surface: 30
Location: Zoom
Google Maps: 48.349286, -2.269783
4006454 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR BEAU SEJOUR Department: 22
Parcel Code: 22369000ZH0130
Surface: 17513
Location: Zoom
Google Maps: 48.350621, -2.270761
4006608 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA BENATE Department: 22
Parcel Code: 22369000ZO0076
Surface: 4135
Location: Zoom
Google Maps: 48.348396, -2.270576
4006609 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA BENATE Department: 22
Parcel Code: 22369000ZO0077
Surface: 4850
Location: Zoom
Google Maps: 48.348537, -2.269947
4006682 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LE BOIS MORIN Department: 22
Parcel Code: 22369000ZS0009
Surface: 30721
Location: Zoom
Google Maps: 48.351681, -2.276924
4006695 GUERIN GFA 403506025
@Company
@Persons
22369 TREMEUR LA CROIX SAINTE ANNE Department: 22
Parcel Code: 22369000ZS0060
Surface: 2220
Location: Zoom
Google Maps: 48.348379, -2.283889

 

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.