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 439752544 found 32 results

# Company Address REF Geotag
11367924 DOMINIQUE GFA 439752544
@Company
@Persons
57385 LAQUENEXY ROHA Department: 57
Parcel Code: 57385000340103
Surface: 17183
Location: Zoom
Google Maps: 49.064022, 6.319708
11367925 DOMINIQUE GFA 439752544
@Company
@Persons
57385 LAQUENEXY ROHA Department: 57
Parcel Code: 57385000340103
Surface: 17183
Location: Zoom
Google Maps: 49.064022, 6.319708
11367926 DOMINIQUE GFA 439752544
@Company
@Persons
57385 LAQUENEXY ROHA Department: 57
Parcel Code: 57385000340104
Surface: 2895
Location: Zoom
Google Maps: 49.062503, 6.321364
11468921 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY PRES DIT LALEAU Department: 57
Parcel Code: 57572000410091
Surface: 5958
Location: Zoom
Google Maps: 49.012424, 6.404275
11468922 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY PRES DIT LALEAU Department: 57
Parcel Code: 57572000410092
Surface: 2914
Location: Zoom
Google Maps: 49.012573, 6.403898
11468923 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY PRES DIT LALEAU Department: 57
Parcel Code: 57572000410095
Surface: 35954
Location: Zoom
Google Maps: 49.013281, 6.402069
11468924 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY PRES DIT LALEAU Department: 57
Parcel Code: 57572000410096
Surface: 11358
Location: Zoom
Google Maps: 49.014037, 6.400974
11469116 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY AU POMMIER Department: 57
Parcel Code: 57572000460001
Surface: 4208
Location: Zoom
Google Maps: 49.010376, 6.374856
11469117 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY AU POMMIER Department: 57
Parcel Code: 57572000460003
Surface: 5238
Location: Zoom
Google Maps: 49.009318, 6.373445
11469127 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY CHAMPS ZABE Department: 57
Parcel Code: 57572000460029
Surface: 3802
Location: Zoom
Google Maps: 49.009671, 6.384265
11469156 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470009
Surface: 8282
Location: Zoom
Google Maps: 49.016713, 6.370660
11469157 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470009
Surface: 8282
Location: Zoom
Google Maps: 49.016713, 6.370660
11469158 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470011
Surface: 9507
Location: Zoom
Google Maps: 49.017351, 6.370968
11469159 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470011
Surface: 9507
Location: Zoom
Google Maps: 49.017351, 6.370968
11469160 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470012
Surface: 42078
Location: Zoom
Google Maps: 49.018213, 6.371104
11469161 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470012
Surface: 42078
Location: Zoom
Google Maps: 49.018213, 6.371104
11469162 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470016
Surface: 43210
Location: Zoom
Google Maps: 49.020385, 6.371411
11469174 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY LES LINIERES Department: 57
Parcel Code: 57572000470044
Surface: 17940
Location: Zoom
Google Maps: 49.017094, 6.380341
11469176 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY PETITE FIN Department: 57
Parcel Code: 57572000470058
Surface: 38335
Location: Zoom
Google Maps: 49.014777, 6.379569
11469177 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY CHAMPS CHAPPENOTTE Department: 57
Parcel Code: 57572000470060
Surface: 125787
Location: Zoom
Google Maps: 49.014371, 6.372792
11469178 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY CHAMPS CHAPPENOTTE Department: 57
Parcel Code: 57572000470061
Surface: 26642
Location: Zoom
Google Maps: 49.011690, 6.367811
11469179 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY AU SAVIGNON Department: 57
Parcel Code: 57572000470062
Surface: 343574
Location: Zoom
Google Maps: 49.012667, 6.372160
11469180 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY AU SAVIGNON Department: 57
Parcel Code: 57572000470062
Surface: 343574
Location: Zoom
Google Maps: 49.012667, 6.372160
11469181 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY AU SAVIGNON Department: 57
Parcel Code: 57572000470062
Surface: 343574
Location: Zoom
Google Maps: 49.012667, 6.372160
11469182 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY AU SAVIGNON Department: 57
Parcel Code: 57572000470063
Surface: 11622
Location: Zoom
Google Maps: 49.009268, 6.371727
11469183 DOMINIQUE GFA 439752544
@Company
@Persons
57572 REMILLY MARE DE GUINVAUX Department: 57
Parcel Code: 57572000470075
Surface: 6570
Location: Zoom
Google Maps: 49.019413, 6.370676
11502990 DOMINIQUE GFA 439752544
@Company
@Persons
57627 SANRY SUR NIED SUR ROHA Department: 57
Parcel Code: 57627000200002
Surface: 327479
Location: Zoom
Google Maps: 49.064908, 6.320231
11502991 DOMINIQUE GFA 439752544
@Company
@Persons
57627 SANRY SUR NIED SUR ROHA Department: 57
Parcel Code: 57627000200002
Surface: 327479
Location: Zoom
Google Maps: 49.064908, 6.320231
11502992 DOMINIQUE GFA 439752544
@Company
@Persons
57627 SANRY SUR NIED SUR ROHA Department: 57
Parcel Code: 57627000200002
Surface: 327479
Location: Zoom
Google Maps: 49.064908, 6.320231
11502993 DOMINIQUE GFA 439752544
@Company
@Persons
57627 SANRY SUR NIED SUR ROHA Department: 57
Parcel Code: 57627000200002
Surface: 327479
Location: Zoom
Google Maps: 49.064908, 6.320231
11502994 DOMINIQUE GFA 439752544
@Company
@Persons
57627 SANRY SUR NIED SUR ROHA Department: 57
Parcel Code: 57627000200003
Surface: 45522
Location: Zoom
Google Maps: 49.061291, 6.325747
11502995 DOMINIQUE GFA 439752544
@Company
@Persons
57627 SANRY SUR NIED SUR ROHA Department: 57
Parcel Code: 57627000200003
Surface: 45522
Location: Zoom
Google Maps: 49.061291, 6.325747

 

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.