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 43020 BAS-EN-BASSET LE GARAY found 20 results

# Company Address REF Geotag
8690078 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AH0264
Surface: 5250
Location: Zoom
Google Maps: 45.306583, 4.143277
8690079 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AH0264
Surface: 5250
Location: Zoom
Google Maps: 45.306583, 4.143277
8690146 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY DE MOGIER Department: 43
Parcel Code: 43020000AK0661
Surface: 390
Location: Zoom
Google Maps: 45.301150, 4.140671
8690147 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY DE MOGIER Department: 43
Parcel Code: 43020000AK0661
Surface: 390
Location: Zoom
Google Maps: 45.301150, 4.140671
8690327 SECTION DE BASSET U24049637
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM0523
Surface: 980
Location: Zoom
Google Maps: 45.303300, 4.126674
8690341 SCI LE GARAY SCI 809835275
@Company
@Persons
43020 BAS-EN-BASSET 0017, CHE DU PRIEURE Department: 43
Parcel Code: 43020000AM1073
Surface: 146
Location: Zoom
Google Maps: 45.300110, 4.125834
8690342 SCI LE GARAY SCI 809835275
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1077
Surface: 35
Location: Zoom
Google Maps: 45.300314, 4.125752
8690343 SARL BCMV SARL 519913610
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1078
Surface: 290
Location: Zoom
Google Maps: 45.300438, 4.125650
8690344 SCI LE GARAY SCI 809835275
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1079
Surface: 6
Location: Zoom
Google Maps: 45.300312, 4.125819
8690345 SARL BCMV SARL 519913610
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1080
Surface: 6
Location: Zoom
Google Maps: 45.300323, 4.125833
8690346 SCI LE GARAY SCI 809835275
@Company
@Persons
43020 BAS-EN-BASSET 0017, CHE DU PRIEURE Department: 43
Parcel Code: 43020000AM1081
Surface: 138
Location: Zoom
Google Maps: 45.300230, 4.125873
8690347 SARL BCMV SARL 519913610
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1083
Surface: 226
Location: Zoom
Google Maps: 45.300258, 4.125913
8690348 SARL BCMV SARL 519913610
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1085
Surface: 282
Location: Zoom
Google Maps: 45.300808, 4.125499
8690349 SARL BCMV SARL 519913610
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1087
Surface: 5
Location: Zoom
Google Maps: 45.300584, 4.125367
8690350 SCI LE GARAY SCI 809835275
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1090
Surface: 249
Location: Zoom
Google Maps: 45.300198, 4.125716
8690351 SARL BCMV SARL 519913610
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 43020000AM1092
Surface: 34
Location: Zoom
Google Maps: 45.300700, 4.125409
8691184 MARAIS DU GAEC 389263567
@Company
@Persons
43020 BAS-EN-BASSET LE GRAND GARAY Department: 43
Parcel Code: 430200000E0433
Surface: 812
Location: Zoom
Google Maps: 45.348462, 4.087287
8691185 MARAIS DU GAEC 389263567
@Company
@Persons
43020 BAS-EN-BASSET LE GRAND GARAY Department: 43
Parcel Code: 430200000E0434
Surface: 2020
Location: Zoom
Google Maps: 45.348202, 4.087142
8691186 COMMUNE DE BAS EN BASSET COM 214300204
@Company
@Persons
43020 BAS-EN-BASSET LE GRAND GARAY Department: 43
Parcel Code: 430200000E0439
Surface: 410
Location: Zoom
Google Maps: 45.346914, 4.091222
8691209 SECTION DE MONTCHOUVET U24041252
@Company
@Persons
43020 BAS-EN-BASSET LE GARAY Department: 43
Parcel Code: 430200000F0001
Surface: 2398
Location: Zoom
Google Maps: 45.342293, 4.119980

 

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.