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 410972111 found 18 results

# Company Address REF Geotag
2677146 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0049
Surface: 601
Location: Zoom
Google Maps: 45.240662, 2.931097
2677147 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0050
Surface: 738
Location: Zoom
Google Maps: 45.240829, 2.931023
2677148 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0051
Surface: 1033
Location: Zoom
Google Maps: 45.241049, 2.930925
2677149 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0052
Surface: 1033
Location: Zoom
Google Maps: 45.241306, 2.930811
2677150 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0053
Surface: 29824
Location: Zoom
Google Maps: 45.241452, 2.930613
2677151 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0053
Surface: 29824
Location: Zoom
Google Maps: 45.241452, 2.930613
2677152 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0054
Surface: 646
Location: Zoom
Google Maps: 45.239832, 2.931477
2677153 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0055
Surface: 646
Location: Zoom
Google Maps: 45.240068, 2.931371
2677154 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0056
Surface: 737
Location: Zoom
Google Maps: 45.240247, 2.931285
2677155 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0057
Surface: 736
Location: Zoom
Google Maps: 45.240455, 2.931143
2677156 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0058
Surface: 142
Location: Zoom
Google Maps: 45.240591, 2.931206
2677157 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0059
Surface: 9343
Location: Zoom
Google Maps: 45.240029, 2.931384
2677158 THERON GAEC 410972111
@Company
@Persons
15001 ALLANCHE LE GOUAY Department: 15
Parcel Code: 15001000ZC0059
Surface: 9343
Location: Zoom
Google Maps: 45.240029, 2.931384
2695076 THERON GAEC 410972111
@Company
@Persons
15043 CHARMENSAC LE BRU Department: 15
Parcel Code: 150430000B0183
Surface: 765
Location: Zoom
Google Maps: 45.236750, 3.057690
2695087 THERON GAEC 410972111
@Company
@Persons
15043 CHARMENSAC LE BRU Department: 15
Parcel Code: 150430000B0508
Surface: 140
Location: Zoom
Google Maps: 45.236785, 3.057440
2695198 THERON GAEC 410972111
@Company
@Persons
15043 CHARMENSAC LES MONTAGNOUNES Department: 15
Parcel Code: 15043000ZC0061
Surface: 904
Location: Zoom
Google Maps: 45.237014, 3.057982
2695199 THERON GAEC 410972111
@Company
@Persons
15043 CHARMENSAC LES MONTAGNOUNES Department: 15
Parcel Code: 15043000ZC0062
Surface: 5676
Location: Zoom
Google Maps: 45.236989, 3.057708
2695200 THERON GAEC 410972111
@Company
@Persons
15043 CHARMENSAC LES MONTAGNOUNES Department: 15
Parcel Code: 15043000ZC0062
Surface: 5676
Location: Zoom
Google Maps: 45.236989, 3.057708

 

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.