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 442418752 found 25 results

# Company Address REF Geotag
10361920 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0030
Surface: 3543
Location: Zoom
Google Maps: 0.000000, 0.000000
10361921 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0033
Surface: 954
Location: Zoom
Google Maps: 0.000000, 0.000000
10361922 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0034
Surface: 582
Location: Zoom
Google Maps: 0.000000, 0.000000
10361923 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0035
Surface: 282
Location: Zoom
Google Maps: 0.000000, 0.000000
10361924 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0036
Surface: 404
Location: Zoom
Google Maps: 0.000000, 0.000000
10361925 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0037
Surface: 224
Location: Zoom
Google Maps: 0.000000, 0.000000
10361926 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0038
Surface: 621
Location: Zoom
Google Maps: 0.000000, 0.000000
10361952 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0170
Surface: 5070
Location: Zoom
Google Maps: 0.000000, 0.000000
10361953 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE 0001, PL DE LABBAYE Department: 52
Parcel Code: 520230000C0171
Surface: 2280
Location: Zoom
Google Maps: 0.000000, 0.000000
10361954 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE 0005, PL DE LABBAYE Department: 52
Parcel Code: 520230000C0172
Surface: 9100
Location: Zoom
Google Maps: 0.000000, 0.000000
10361955 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0173
Surface: 6422
Location: Zoom
Google Maps: 0.000000, 0.000000
10361956 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0175
Surface: 838
Location: Zoom
Google Maps: 0.000000, 0.000000
10361957 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0176
Surface: 515
Location: Zoom
Google Maps: 0.000000, 0.000000
10361958 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0177
Surface: 14267
Location: Zoom
Google Maps: 0.000000, 0.000000
10361959 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0178
Surface: 5395
Location: Zoom
Google Maps: 0.000000, 0.000000
10361960 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0180
Surface: 826
Location: Zoom
Google Maps: 0.000000, 0.000000
10361961 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0181
Surface: 197
Location: Zoom
Google Maps: 0.000000, 0.000000
10361962 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0182
Surface: 1341
Location: Zoom
Google Maps: 0.000000, 0.000000
10361976 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE 0005, PL DE LABBAYE Department: 52
Parcel Code: 520230000C0357
Surface: 10570
Location: Zoom
Google Maps: 0.000000, 0.000000
10361991 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0422
Surface: 16
Location: Zoom
Google Maps: 0.000000, 0.000000
10361992 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0423
Surface: 15
Location: Zoom
Google Maps: 0.000000, 0.000000
10361993 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0424
Surface: 8
Location: Zoom
Google Maps: 0.000000, 0.000000
10361994 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0425
Surface: 10
Location: Zoom
Google Maps: 0.000000, 0.000000
10361995 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0426
Surface: 45
Location: Zoom
Google Maps: 0.000000, 0.000000
10361996 GAIA SAS 442418752
@Company
@Persons
52023 AUBERIVE VILLAGE Department: 52
Parcel Code: 520230000C0427
Surface: 130
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.