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 509121109 found 11 results

# Company Address REF Geotag
15656817 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX CHEZ GAUD Department: 74
Parcel Code: 74116000AB0074
Surface: 910
Location: Zoom
Google Maps: 46.074094, 6.289528
15656818 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX CHEZ GAUD Department: 74
Parcel Code: 74116000AB0078
Surface: 336
Location: Zoom
Google Maps: 46.073031, 6.288671
15656819 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX 0709, RTE DE CHARNY Department: 74
Parcel Code: 74116000AB0079
Surface: 6180
Location: Zoom
Google Maps: 46.072469, 6.289399
15656883 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B0191
Surface: 146
Location: Zoom
Google Maps: 46.065692, 6.288411
15656923 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B1063
Surface: 2250
Location: Zoom
Google Maps: 46.065494, 6.289335
15656924 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B1067
Surface: 10666
Location: Zoom
Google Maps: 46.065310, 6.288541
15656925 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B1226
Surface: 384
Location: Zoom
Google Maps: 46.064656, 6.288843
15656942 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES DAMETS Department: 74
Parcel Code: 741160000B1458
Surface: 1302
Location: Zoom
Google Maps: 46.062883, 6.290841
15656943 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B1459
Surface: 2053
Location: Zoom
Google Maps: 46.064061, 6.290229
15656944 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B1460
Surface: 601
Location: Zoom
Google Maps: 46.064956, 6.289622
15656945 GABY SCI 509121109
@Company
@Persons		 74116 ETEAUX LES CHAMPS DE LA GOUTETTE Department: 74
Parcel Code: 741160000B1461
Surface: 190
Location: Zoom
Google Maps: 46.065383, 6.289659

 

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.