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 491220067 found 13 results

# Company Address REF Geotag
12874758 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE LA ROCHE Department: 63
Parcel Code: 63038000ZH0169
Surface: 1569
Location: Zoom
Google Maps: 45.517049, 2.943667
12874759 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE 0001, RTE DES LACS Department: 63
Parcel Code: 63038000ZH0170
Surface: 1451
Location: Zoom
Google Maps: 45.516851, 2.943464
12874928 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE BONNEFONT Department: 63
Parcel Code: 63038000ZN0002
Surface: 2810
Location: Zoom
Google Maps: 45.517602, 2.943910
12874944 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE BONNEFONT Department: 63
Parcel Code: 63038000ZN0210
Surface: 90
Location: Zoom
Google Maps: 45.517767, 2.943914
12874945 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE BONNEFONT Department: 63
Parcel Code: 63038000ZN0211
Surface: 64
Location: Zoom
Google Maps: 45.517526, 2.943659
12874949 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE BONNEFONT Department: 63
Parcel Code: 63038000ZN0243
Surface: 1785
Location: Zoom
Google Maps: 45.517418, 2.944180
12874950 SCI GELDI SCI 491220067
@Company
@Persons		 63038 BESSE ET SAINT ANASTAISE BONNEFONT Department: 63
Parcel Code: 63038000ZN0244
Surface: 4660
Location: Zoom
Google Maps: 45.517364, 2.944728
12953599 SCI GELDI SCI 491220067
@Company
@Persons		 63163 GELLES L OCHE Department: 63
Parcel Code: 63163000XE0028
Surface: 1090
Location: Zoom
Google Maps: 45.767494, 2.756880
12953600 SCI GELDI SCI 491220067
@Company
@Persons		 63163 GELLES 0068, GR GRAND RUE - LE BOURG Department: 63
Parcel Code: 63163000XE0029
Surface: 4838
Location: Zoom
Google Maps: 45.767610, 2.756400
12953601 SCI GELDI SCI 491220067
@Company
@Persons		 63163 GELLES 0068, GR GRAND RUE - LE BOURG Department: 63
Parcel Code: 63163000XE0029
Surface: 4838
Location: Zoom
Google Maps: 45.767610, 2.756400
12953608 SCI GELDI SCI 491220067
@Company
@Persons		 63163 GELLES L OCHE Department: 63
Parcel Code: 63163000XE0049
Surface: 1325
Location: Zoom
Google Maps: 45.767540, 2.757183
12965223 SCI GELDI SCI 491220067
@Company
@Persons		 63182 JUMEAUX LA PLAIGNE Department: 63
Parcel Code: 63182000AB1158
Surface: 61
Location: Zoom
Google Maps: 45.428725, 3.337709
12979798 SCI GELDI SCI 491220067
@Company
@Persons		 63210 MARINGUES 9007, RTE DE VICHY Department: 63
Parcel Code: 63210000ZX0172
Surface: 9510
Location: Zoom
Google Maps: 45.920081, 3.337216

 

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.