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 429310634 found 13 results

# Company Address REF Geotag
492443 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER 0014, RTE DE CHARMEIL Department: 03
Parcel Code: 03023000AB0260
Surface: 399
Location: Zoom
Google Maps: 46.143455, 3.396686
492456 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0308
Surface: 43
Location: Zoom
Google Maps: 46.144272, 3.396983
492457 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0309
Surface: 44
Location: Zoom
Google Maps: 46.144190, 3.396988
492462 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0314
Surface: 7
Location: Zoom
Google Maps: 46.143742, 3.396931
492466 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER 9054, RTE DE CHARMEIL Department: 03
Parcel Code: 03023000AB0318
Surface: 2992
Location: Zoom
Google Maps: 46.143072, 3.397330
492467 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER 9054, RTE DE CHARMEIL Department: 03
Parcel Code: 03023000AB0318
Surface: 2992
Location: Zoom
Google Maps: 46.143072, 3.397330
492470 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0321
Surface: 1784
Location: Zoom
Google Maps: 46.142874, 3.397277
492471 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0322
Surface: 1937
Location: Zoom
Google Maps: 46.142679, 3.397317
492474 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0325
Surface: 4628
Location: Zoom
Google Maps: 46.143406, 3.397329
492478 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0329
Surface: 3407
Location: Zoom
Google Maps: 46.143842, 3.397431
492481 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0332
Surface: 1053
Location: Zoom
Google Maps: 46.144071, 3.397457
492483 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0334
Surface: 962
Location: Zoom
Google Maps: 46.144239, 3.397394
492486 GIRARD SCI 429310634
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0337
Surface: 475
Location: Zoom
Google Maps: 46.144343, 3.397576

 

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.