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 438188872 found 11 results

# Company Address REF Geotag
12053637 CFG SARL 438188872
@Company
@Persons		 59139 CAUDRY CHEMIN DU POIRIER Department: 59
Parcel Code: 59139000BE0532
Surface: 6
Location: Zoom
Google Maps: 50.114244, 3.422227
12053639 CFG SARL 438188872
@Company
@Persons		 59139 CAUDRY CHEMIN DU POIRIER Department: 59
Parcel Code: 59139000BE0534
Surface: 99
Location: Zoom
Google Maps: 50.114203, 3.422173
12053640 CFG SARL 438188872
@Company
@Persons		 59139 CAUDRY DERRIERE COQUELET Department: 59
Parcel Code: 59139000BE0537
Surface: 5572
Location: Zoom
Google Maps: 50.114031, 3.421294
12053706 CFG SARL 438188872
@Company
@Persons		 59139 CAUDRY 9002, RUE DE L EUROPE Department: 59
Parcel Code: 59139000BE0896
Surface: 7206
Location: Zoom
Google Maps: 50.113055, 3.421137
12053707 CFG SARL 438188872
@Company
@Persons		 59139 CAUDRY RUE DE L EUROPE Department: 59
Parcel Code: 59139000BE0897
Surface: 5689
Location: Zoom
Google Maps: 50.113445, 3.420971
12172057 CFG SARL 438188872
@Company
@Persons		 59614 VIESLY 0006, RUE DE PRAYELLE Department: 59
Parcel Code: 596140000A1569
Surface: 1174
Location: Zoom
Google Maps: 50.151956, 3.459940
12172058 CFG SARL 438188872
@Company
@Persons		 59614 VIESLY 0006, RUE DE PRAYELLE Department: 59
Parcel Code: 596140000A1569
Surface: 1174
Location: Zoom
Google Maps: 50.151956, 3.459940
12172125 CFG SARL 438188872
@Company
@Persons		 59614 VIESLY RUE DE PRAYELLE Department: 59
Parcel Code: 596140000A4204
Surface: 40
Location: Zoom
Google Maps: 50.151844, 3.460369
12172187 CFG SARL 438188872
@Company
@Persons		 59614 VIESLY LE VILLAGE Department: 59
Parcel Code: 596140000A4648
Surface: 242
Location: Zoom
Google Maps: 50.151891, 3.459324
12172188 CFG SARL 438188872
@Company
@Persons		 59614 VIESLY 0006, RUE DE PRAYELLE Department: 59
Parcel Code: 596140000A4651
Surface: 2118
Location: Zoom
Google Maps: 50.151897, 3.459398
17138725 CFG SARL 438188872
@Company
@Persons		 83068 GRIMAUD 0026, RUE ILE LONGUE Department: 83
Parcel Code: 83068000BC0474
Surface: 77
Location: Zoom
Google Maps: 43.272970, 6.580253

 

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.