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 432991958 found 10 results

# Company Address REF Geotag
15623143 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER MAILLEBOIS Department: 74
Parcel Code: 740740000A0503
Surface: 7625
Location: Zoom
Google Maps: 46.116020, 5.912399
15623144 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER MAILLEBOIS Department: 74
Parcel Code: 740740000A0504
Surface: 2911
Location: Zoom
Google Maps: 46.115943, 5.912884
15623151 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER L ACHAT Department: 74
Parcel Code: 740740000A0567
Surface: 3439
Location: Zoom
Google Maps: 46.111931, 5.922723
15623158 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER LA FERRAZ Department: 74
Parcel Code: 740740000A0592
Surface: 4138
Location: Zoom
Google Maps: 46.114838, 5.923982
15623166 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER AU TILLY Department: 74
Parcel Code: 740740000A0621
Surface: 2100
Location: Zoom
Google Maps: 46.110646, 5.923759
15623176 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER AU PETIT COMMUNAL Department: 74
Parcel Code: 740740000A0733
Surface: 1560
Location: Zoom
Google Maps: 46.111667, 5.915519
15623177 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER AU PETIT COMMUNAL Department: 74
Parcel Code: 740740000A0736
Surface: 2765
Location: Zoom
Google Maps: 46.111897, 5.915258
15623179 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER PALLOUET Department: 74
Parcel Code: 740740000A0762
Surface: 3960
Location: Zoom
Google Maps: 46.114653, 5.911394
15623328 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER L ACHAT Department: 74
Parcel Code: 740740000A2039
Surface: 3266
Location: Zoom
Google Maps: 46.111514, 5.922009
15623329 LE PETIT COMMUNAL GFA 432991958
@Company
@Persons		 74074 CHEVRIER L ACHAT Department: 74
Parcel Code: 740740000A2041
Surface: 576
Location: Zoom
Google Maps: 46.111107, 5.921989

 

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.