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 41097 GIEVRES LA MARDELLE found 11 results

# Company Address REF Geotag
8403512 COMMUNE DE GIEVRES COM 214100976
@Company
@Persons
41097 GIEVRES LA MARDELLE Department: 41
Parcel Code: 410970000A1182
Surface: 17
Location: Zoom
Google Maps: 47.314269, 1.703302
8403513 COMMUNE DE GIEVRES COM 214100976
@Company
@Persons
41097 GIEVRES LA MARDELLE Department: 41
Parcel Code: 410970000A1184
Surface: 18
Location: Zoom
Google Maps: 47.314197, 1.702991
8403514 COMMUNE DE GIEVRES COM 214100976
@Company
@Persons
41097 GIEVRES LA MARDELLE Department: 41
Parcel Code: 410970000A1185
Surface: 22
Location: Zoom
Google Maps: 47.313955, 1.702097
8403515 COMMUNE DE GIEVRES COM 214100976
@Company
@Persons
41097 GIEVRES LA MARDELLE Department: 41
Parcel Code: 410970000A1188
Surface: 588
Location: Zoom
Google Maps: 47.314105, 1.702807
8403808 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES LE BAS SAUGIRARD Department: 41
Parcel Code: 41097000AP0329
Surface: 3563
Location: Zoom
Google Maps: 47.294779, 1.616330
8404290 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES PRES DES EPREES Department: 41
Parcel Code: 410970000D0813
Surface: 1670
Location: Zoom
Google Maps: 47.266325, 1.663955
8404398 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES LA NOUETTE Department: 41
Parcel Code: 410970000E0416
Surface: 967
Location: Zoom
Google Maps: 47.289096, 1.617012
8404399 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES LA NOUETTE Department: 41
Parcel Code: 410970000E0418
Surface: 916
Location: Zoom
Google Maps: 47.288639, 1.617352
8404400 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES LA NOUETTE Department: 41
Parcel Code: 410970000E0428
Surface: 3869
Location: Zoom
Google Maps: 47.287956, 1.618418
8404403 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES LE CANNIER Department: 41
Parcel Code: 410970000E0461
Surface: 2223
Location: Zoom
Google Maps: 47.290837, 1.624730
8404404 SCI LA MARDELLE SCI 419605068
@Company
@Persons
41097 GIEVRES LE CANNIER Department: 41
Parcel Code: 410970000E0462
Surface: 1108
Location: Zoom
Google Maps: 47.290357, 1.625220

 

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.