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 499804094 found 17 results

# Company Address REF Geotag
7992864 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0003
Surface: 2020
Location: Zoom
Google Maps: 47.069927, 5.454361
7992865 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0004
Surface: 1490
Location: Zoom
Google Maps: 47.070142, 5.454634
7992866 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0005
Surface: 1860
Location: Zoom
Google Maps: 47.070345, 5.454827
7992867 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0006
Surface: 1520
Location: Zoom
Google Maps: 47.070030, 5.455194
7992868 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0009
Surface: 2380
Location: Zoom
Google Maps: 47.069459, 5.455618
7992882 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0239
Surface: 1026
Location: Zoom
Google Maps: 47.069828, 5.455590
7992883 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0240
Surface: 1254
Location: Zoom
Google Maps: 47.069671, 5.455214
7992919 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0413
Surface: 512
Location: Zoom
Google Maps: 47.069964, 5.454894
7992935 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY LES GAGNIERES Department: 39
Parcel Code: 39150000ZD0455
Surface: 67
Location: Zoom
Google Maps: 47.068943, 5.455825
7992943 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0494
Surface: 900
Location: Zoom
Google Maps: 47.069264, 5.455434
7992944 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY LES GAGNIERES Department: 39
Parcel Code: 39150000ZD0495
Surface: 38
Location: Zoom
Google Maps: 47.069050, 5.455656
7992945 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY LES GAGNIERES Department: 39
Parcel Code: 39150000ZD0496
Surface: 53
Location: Zoom
Google Maps: 47.069150, 5.455495
7992946 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0497
Surface: 9
Location: Zoom
Google Maps: 47.068966, 5.456030
7992948 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0499
Surface: 1178
Location: Zoom
Google Maps: 47.069085, 5.456069
7992950 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0501
Surface: 4141
Location: Zoom
Google Maps: 47.069846, 5.455798
7992951 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0501
Surface: 4141
Location: Zoom
Google Maps: 47.069846, 5.455798
7992965 GTD SCI 499804094
@Company
@Persons
39150 CHOISEY EN BEVOIS Department: 39
Parcel Code: 39150000ZD0526
Surface: 277
Location: Zoom
Google Maps: 47.069013, 5.455836

 

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.