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 442662870 found 16 results

# Company Address REF Geotag
1684609 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10002 AILLEVILLE AILLEVILLE Department: 10
Parcel Code: 10002000AB0072
Surface: 10881
Location: Zoom
Google Maps: 48.252979, 4.682897
1684618 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10002 AILLEVILLE LES BRIAULAUSES Department: 10
Parcel Code: 10002000AB0125
Surface: 2937
Location: Zoom
Google Maps: 48.255524, 4.682173
1684684 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10002 AILLEVILLE LES NOTES FINS Department: 10
Parcel Code: 10002000ZD0006
Surface: 695
Location: Zoom
Google Maps: 48.249355, 4.694216
1684685 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10002 AILLEVILLE LES NOTES FINS Department: 10
Parcel Code: 10002000ZD0007
Surface: 1638
Location: Zoom
Google Maps: 48.249328, 4.694323
1684686 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10002 AILLEVILLE LES NOTES FINS Department: 10
Parcel Code: 10002000ZD0009
Surface: 2565
Location: Zoom
Google Maps: 48.249279, 4.694961
1687954 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10007 ARCONVILLE LES FALEES Department: 10
Parcel Code: 100070000B0429
Surface: 9380
Location: Zoom
Google Maps: 0.000000, 0.000000
1695210 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10033 BAR SUR AUBE 0009, RUE DE L EUROPE Department: 10
Parcel Code: 10033000AH0480
Surface: 778
Location: Zoom
Google Maps: 48.220373, 4.713443
1695854 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10033 BAR SUR AUBE LES VARENNES Department: 10
Parcel Code: 10033000AP0001
Surface: 48530
Location: Zoom
Google Maps: 48.243705, 4.681046
1733021 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10150 FONTAINE L ORMANCEY Department: 10
Parcel Code: 101500000D0074
Surface: 2460
Location: Zoom
Google Maps: 48.203822, 4.711633
1733022 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10150 FONTAINE L ORMANCEY Department: 10
Parcel Code: 101500000D0075
Surface: 160
Location: Zoom
Google Maps: 48.204297, 4.711266
1733023 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10150 FONTAINE OBRIOTTE Department: 10
Parcel Code: 101500000D0085
Surface: 906
Location: Zoom
Google Maps: 48.204391, 4.709782
1733024 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10150 FONTAINE OBRIOTTE Department: 10
Parcel Code: 101500000D0086
Surface: 776
Location: Zoom
Google Maps: 48.204435, 4.709595
1733025 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10150 FONTAINE OBRIOTTE Department: 10
Parcel Code: 101500000D0087
Surface: 776
Location: Zoom
Google Maps: 48.204407, 4.709504
1820499 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10426 VILLE SOUS LAFERTE VALLON D ARCONVILLE Department: 10
Parcel Code: 104260000A0093
Surface: 71197
Location: Zoom
Google Maps: 0.000000, 0.000000
1820500 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10426 VILLE SOUS LAFERTE VALLON D ARCONVILLE Department: 10
Parcel Code: 104260000A0093
Surface: 71197
Location: Zoom
Google Maps: 0.000000, 0.000000
1820623 AURELIE GAUCHER SC 442662870
@Company
@Persons		 10426 VILLE SOUS LAFERTE VALLON D ARCONVILLE Department: 10
Parcel Code: 104260000A0254
Surface: 84483
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.