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 443969803 found 16 results

# Company Address REF Geotag
610687 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0031
Surface: 1084
Location: Zoom
Google Maps: 44.283404, 6.570555
610739 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0153
Surface: 151
Location: Zoom
Google Maps: 44.283909, 6.571556
610740 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0154
Surface: 210
Location: Zoom
Google Maps: 44.283881, 6.571385
610741 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0155
Surface: 515
Location: Zoom
Google Maps: 44.283642, 6.571458
610742 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0156
Surface: 207
Location: Zoom
Google Maps: 44.283805, 6.571793
610743 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0157
Surface: 235
Location: Zoom
Google Maps: 44.283847, 6.571993
610745 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0162
Surface: 536
Location: Zoom
Google Maps: 44.283765, 6.571643
610746 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0163
Surface: 1
Location: Zoom
Google Maps: 44.283637, 6.571935
610747 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0164
Surface: 4354
Location: Zoom
Google Maps: 44.283542, 6.571175
610748 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 04006 ALLOS PONT DE LABRAU Department: 04
Parcel Code: 04006000AH0164
Surface: 4354
Location: Zoom
Google Maps: 44.283542, 6.571175
1081948 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 06138 THEOULE-SUR-MER LES SAOUMES Department: 06
Parcel Code: 061380000A2089
Surface: 9500
Location: Zoom
Google Maps: 43.490980, 6.937354
1122785 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 06004 ANTIBES 1141, CHE DES BRUSQUETS Department: 06
Parcel Code: 06004000DT0013
Surface: 1035
Location: Zoom
Google Maps: 43.587368, 7.073021
1122789 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 06004 ANTIBES 0039, CHE MOYENS BRUSQUETS Department: 06
Parcel Code: 06004000DT0082
Surface: 674
Location: Zoom
Google Maps: 43.587422, 7.073320
1122805 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 06004 ANTIBES 0009, CHE MOYENS BRUSQUETS Department: 06
Parcel Code: 06004000DT0307
Surface: 343
Location: Zoom
Google Maps: 43.587763, 7.073629
1122806 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 06004 ANTIBES 0009, CHE MOYENS BRUSQUETS Department: 06
Parcel Code: 06004000DT0308
Surface: 913
Location: Zoom
Google Maps: 43.587662, 7.073384
1187193 GILHOLDING FINANCES SARL 443969803
@Company
@Persons		 06069 GRASSE CHE DES MAS Department: 06
Parcel Code: 06069000CK0478
Surface: 172
Location: Zoom
Google Maps: 43.644060, 6.937655

 

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.