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 423549179 found 18 results

# Company Address REF Geotag
735556 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LES CHABRASSES Department: 04
Parcel Code: 042060000D0010
Surface: 27160
Location: Zoom
Google Maps: 43.997598, 5.811460
735557 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LES CHABRASSES Department: 04
Parcel Code: 042060000D0012
Surface: 70350
Location: Zoom
Google Maps: 43.997284, 5.809764
735559 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LES SORGUES Department: 04
Parcel Code: 042060000D0206
Surface: 5080
Location: Zoom
Google Maps: 43.996929, 5.836441
735560 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LES SORGUES Department: 04
Parcel Code: 042060000D0208
Surface: 1500
Location: Zoom
Google Maps: 43.995191, 5.835882
735566 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LES SORGUES Department: 04
Parcel Code: 042060000D0431
Surface: 68868
Location: Zoom
Google Maps: 43.996596, 5.837182
735571 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LE MAS Department: 04
Parcel Code: 042060000E0022
Surface: 74060
Location: Zoom
Google Maps: 43.993128, 5.828202
735574 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0028
Surface: 960
Location: Zoom
Google Maps: 43.993026, 5.835436
735575 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0029
Surface: 6320
Location: Zoom
Google Maps: 43.992597, 5.835976
735577 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0064
Surface: 5050
Location: Zoom
Google Maps: 43.990988, 5.834362
735578 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE LES CLOTS Department: 04
Parcel Code: 042060000E0072
Surface: 5790
Location: Zoom
Google Maps: 43.990081, 5.832574
735613 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0266
Surface: 840
Location: Zoom
Google Maps: 43.990128, 5.835293
735614 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0268
Surface: 46060
Location: Zoom
Google Maps: 43.994139, 5.829981
735615 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0269
Surface: 78
Location: Zoom
Google Maps: 43.992735, 5.833434
735616 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0270
Surface: 50
Location: Zoom
Google Maps: 43.992886, 5.833553
735618 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0272
Surface: 57130
Location: Zoom
Google Maps: 43.994059, 5.835721
735619 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0273
Surface: 35476
Location: Zoom
Google Maps: 43.991285, 5.834050
735621 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0275
Surface: 2120
Location: Zoom
Google Maps: 43.993223, 5.834292
735622 THOMELLO GFA 423549179
@Company
@Persons		 04206 SIGONCE NOTRE DAME Department: 04
Parcel Code: 042060000E0276
Surface: 9700
Location: Zoom
Google Maps: 43.992684, 5.834526

 

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.