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 487790008 found 16 results

# Company Address REF Geotag
17370364 GMI SCI 487790008
@Company
@Persons		 85194 SABLES-D'OLONNE (LES) MARAIS MOIZON Department: 85
Parcel Code: 851941660K0924
Surface: 855
Location: Zoom
Google Maps: 46.527750, -1.807848
17370368 GMI SCI 487790008
@Company
@Persons		 85194 SABLES-D'OLONNE (LES) MARAIS MOIZON Department: 85
Parcel Code: 851941660K0928
Surface: 500
Location: Zoom
Google Maps: 46.527287, -1.807473
17370372 GMI SCI 487790008
@Company
@Persons		 85194 SABLES-D'OLONNE (LES) MARAIS MOIZON Department: 85
Parcel Code: 851941660K0930
Surface: 470
Location: Zoom
Google Maps: 46.527727, -1.807225
17473263 GMI SCI 487790008
@Company
@Persons		 85038 BROUZILS (LES) LE BOURG Department: 85
Parcel Code: 85038000AB0229
Surface: 46
Location: Zoom
Google Maps: 46.887187, -1.321446
17473264 GMI SCI 487790008
@Company
@Persons		 85038 BROUZILS (LES) 5006, PL PIERRE MONNEREAU Department: 85
Parcel Code: 85038000AB0230
Surface: 70
Location: Zoom
Google Maps: 46.887205, -1.321499
17491481 GMI SCI 487790008
@Company
@Persons		 85065 CHAVAGNES-EN-PAILLERS LE CORMIER Department: 85
Parcel Code: 85065000ZC0213
Surface: 110
Location: Zoom
Google Maps: 46.906412, -1.247820
17491482 GMI SCI 487790008
@Company
@Persons		 85065 CHAVAGNES-EN-PAILLERS LE CORMIER Department: 85
Parcel Code: 85065000ZC0214
Surface: 125
Location: Zoom
Google Maps: 46.906293, -1.247788
17491483 GMI SCI 487790008
@Company
@Persons		 85065 CHAVAGNES-EN-PAILLERS LE CORMIER Department: 85
Parcel Code: 85065000ZC0215
Surface: 68
Location: Zoom
Google Maps: 46.906312, -1.247709
17554864 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0020, RUE JULES RENARD Department: 85
Parcel Code: 85146000AB0575
Surface: 526
Location: Zoom
Google Maps: 46.978444, -1.323724
17555501 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0017, RUE DE LA GAUDINE Department: 85
Parcel Code: 85146000AM0447
Surface: 242
Location: Zoom
Google Maps: 46.973651, -1.321753
17555508 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0019, RUE DE LA GAUDINE Department: 85
Parcel Code: 85146000AM0534
Surface: 7
Location: Zoom
Google Maps: 46.973582, -1.321914
17555555 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0008, IMP DU PRE AU JONC Department: 85
Parcel Code: 85146027AC0088
Surface: 481
Location: Zoom
Google Maps: 46.960672, -1.338108
17555557 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0006, IMP DU PRE AU JONC Department: 85
Parcel Code: 85146027AC0090
Surface: 507
Location: Zoom
Google Maps: 46.960838, -1.338187
17556316 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0024, RUE DES VIOLETTES BOUFFERE Department: 85
Parcel Code: 85146027ZR0401
Surface: 495
Location: Zoom
Google Maps: 46.963522, -1.345468
17556321 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0013, IMP DES PIVOINES Department: 85
Parcel Code: 85146027ZR0418
Surface: 500
Location: Zoom
Google Maps: 46.963670, -1.345146
17556325 GMI SCI 487790008
@Company
@Persons		 85146 MONTAIGU-VENDEE 0004, IMP DES ENCLOS Department: 85
Parcel Code: 85146027ZR0477
Surface: 265
Location: Zoom
Google Maps: 46.966122, -1.340955

 

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.