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 422457093 found 10 results

# Company Address REF Geotag
8906501 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44179 SAINT-MARS-DU-DESERT LES CLERBOIS Department: 44
Parcel Code: 44179000ZX0085
Surface: 16810
Location: Zoom
Google Maps: 47.343565, -1.424788
8906502 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44179 SAINT-MARS-DU-DESERT LES CLERBOIS Department: 44
Parcel Code: 44179000ZX0086
Surface: 5910
Location: Zoom
Google Maps: 47.343549, -1.425411
8906503 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44179 SAINT-MARS-DU-DESERT LES CLERBOIS Department: 44
Parcel Code: 44179000ZX0087
Surface: 4100
Location: Zoom
Google Maps: 47.343541, -1.425743
8906504 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44179 SAINT-MARS-DU-DESERT LES CLERBOIS Department: 44
Parcel Code: 44179000ZX0088
Surface: 7710
Location: Zoom
Google Maps: 47.343640, -1.426226
9097265 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44094 MAUVES-SUR-LOIRE PIECE DE MAUVES Department: 44
Parcel Code: 440940000A0420
Surface: 5560
Location: Zoom
Google Maps: 47.342024, -1.428934
9097266 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44094 MAUVES-SUR-LOIRE PIECE DE MAUVES Department: 44
Parcel Code: 440940000A0421
Surface: 5510
Location: Zoom
Google Maps: 47.341363, -1.428864
9097267 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44094 MAUVES-SUR-LOIRE LES CHARMELIERES Department: 44
Parcel Code: 440940000A0431
Surface: 3550
Location: Zoom
Google Maps: 47.338311, -1.429207
9097283 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44094 MAUVES-SUR-LOIRE GAGNERIE DU POIRIER DE LOU Department: 44
Parcel Code: 440940000A0784
Surface: 6580
Location: Zoom
Google Maps: 47.333731, -1.435990
9097284 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44094 MAUVES-SUR-LOIRE PIECE DES DERRIERES Department: 44
Parcel Code: 440940000A0883
Surface: 800
Location: Zoom
Google Maps: 47.337988, -1.430043
9097285 LA CHALANDIERE GAEC 422457093
@Company
@Persons		 44094 MAUVES-SUR-LOIRE PRE DE VARENNES Department: 44
Parcel Code: 440940000A0899
Surface: 2510
Location: Zoom
Google Maps: 47.337719, -1.432870

 

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.