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 482472016 found 17 results

# Company Address REF Geotag
2109215 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12015 AURIAC-LAGAST LIGAL Department: 12
Parcel Code: 12015000AB0222
Surface: 898
Location: Zoom
Google Maps: 44.148210, 2.561857
2109216 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12015 AURIAC-LAGAST LIGAL Department: 12
Parcel Code: 12015000AB0223
Surface: 165
Location: Zoom
Google Maps: 44.148178, 2.562047
2129334 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0700
Surface: 5909
Location: Zoom
Google Maps: 44.156166, 2.555124
2129335 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0700
Surface: 5909
Location: Zoom
Google Maps: 44.156166, 2.555124
2129336 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0700
Surface: 5909
Location: Zoom
Google Maps: 44.156166, 2.555124
2129337 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0701
Surface: 4500
Location: Zoom
Google Maps: 44.155726, 2.555025
2129338 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0701
Surface: 4500
Location: Zoom
Google Maps: 44.155726, 2.555025
2129339 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0701
Surface: 4500
Location: Zoom
Google Maps: 44.155726, 2.555025
2129340 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0705
Surface: 4383
Location: Zoom
Google Maps: 44.156940, 2.556659
2129341 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0705
Surface: 4383
Location: Zoom
Google Maps: 44.156940, 2.556659
2129342 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0705
Surface: 4383
Location: Zoom
Google Maps: 44.156940, 2.556659
2129343 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0706
Surface: 16740
Location: Zoom
Google Maps: 44.156446, 2.556766
2129344 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0706
Surface: 16740
Location: Zoom
Google Maps: 44.156446, 2.556766
2129345 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12057 CASSAGNES-BEGONHES MALET Department: 12
Parcel Code: 120570000D0706
Surface: 16740
Location: Zoom
Google Maps: 44.156446, 2.556766
2254100 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12267 LA SELVE LE PUECH Department: 12
Parcel Code: 122670000A0026
Surface: 68468
Location: Zoom
Google Maps: 44.156075, 2.558401
2254101 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12267 LA SELVE LE PUECH Department: 12
Parcel Code: 122670000A0026
Surface: 68468
Location: Zoom
Google Maps: 44.156075, 2.558401
2254102 GFA DU LIGAL GFA 482472016
@Company
@Persons		 12267 LA SELVE LE PUECH Department: 12
Parcel Code: 122670000A0026
Surface: 68468
Location: Zoom
Google Maps: 44.156075, 2.558401

 

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.