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 422467019 found 17 results

# Company Address REF Geotag
4057787 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD PRE A BONNE Department: 23
Parcel Code: 231060000C0033
Surface: 845
Location: Zoom
Google Maps: 46.225936, 2.396056
4057790 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0094
Surface: 8311
Location: Zoom
Google Maps: 46.223109, 2.397331
4057791 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0094
Surface: 8311
Location: Zoom
Google Maps: 46.223109, 2.397331
4057792 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0095
Surface: 1237
Location: Zoom
Google Maps: 46.223131, 2.398612
4057796 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0123
Surface: 45
Location: Zoom
Google Maps: 46.223761, 2.395565
4057804 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0338
Surface: 882
Location: Zoom
Google Maps: 46.224239, 2.395298
4057805 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0339
Surface: 18
Location: Zoom
Google Maps: 46.225433, 2.395342
4057810 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0383
Surface: 454
Location: Zoom
Google Maps: 46.223597, 2.395860
4057811 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0383
Surface: 454
Location: Zoom
Google Maps: 46.223597, 2.395860
4057812 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0385
Surface: 1866
Location: Zoom
Google Maps: 46.223783, 2.395623
4057813 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0385
Surface: 1866
Location: Zoom
Google Maps: 46.223783, 2.395623
4057814 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0388
Surface: 146
Location: Zoom
Google Maps: 46.223515, 2.395424
4057815 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0390
Surface: 444
Location: Zoom
Google Maps: 46.223328, 2.396196
4057816 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0392
Surface: 63522
Location: Zoom
Google Maps: 46.224372, 2.397528
4057817 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0392
Surface: 63522
Location: Zoom
Google Maps: 46.224372, 2.397528
4057818 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0392
Surface: 63522
Location: Zoom
Google Maps: 46.224372, 2.397528
4057819 GAEC DE VELICITAT GAEC 422467019
@Company
@Persons		 23106 LEPAUD LA CHAPELLE Department: 23
Parcel Code: 231060000C0392
Surface: 63522
Location: Zoom
Google Maps: 46.224372, 2.397528

 

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.