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 514629195 found 9 results

# Company Address REF Geotag
3486483 GMG ENERGIE SARL 514629195
@Company
@Persons
19153 OBJAT CHOUZENOUX Department: 19
Parcel Code: 19153000AH0336
Surface: 1538
Location: Zoom
Google Maps: 45.273471, 1.423168
3545256 GMG ENERGIE SARL 514629195
@Company
@Persons
19288 VOUTEZAC BAS MURAT Department: 19
Parcel Code: 19288000ZN0197
Surface: 1313
Location: Zoom
Google Maps: 45.273505, 1.422873
4047073 GMG ENERGIE SARL 514629195
@Company
@Persons
23083 FONTANIERES LE SAGNAT Department: 23
Parcel Code: 23083000ZB0174
Surface: 2411
Location: Zoom
Google Maps: 46.095994, 2.518324
8454459 GMG ENERGIE SARL 514629195
@Company
@Persons
41187 RENAY PIECES DU PARC Department: 41
Parcel Code: 411870000C0195
Surface: 76220
Location: Zoom
Google Maps: 47.835553, 1.167770
8454460 GMG ENERGIE SARL 514629195
@Company
@Persons
41187 RENAY PIECES DU PARC Department: 41
Parcel Code: 411870000C0196
Surface: 3228
Location: Zoom
Google Maps: 47.837250, 1.169835
8454461 GMG ENERGIE SARL 514629195
@Company
@Persons
41187 RENAY PIECES DU PARC Department: 41
Parcel Code: 411870000C0197
Surface: 35100
Location: Zoom
Google Maps: 47.837542, 1.170620
8454462 GMG ENERGIE SARL 514629195
@Company
@Persons
41187 RENAY PIECES DU PARC Department: 41
Parcel Code: 411870000C0198
Surface: 2171
Location: Zoom
Google Maps: 47.838004, 1.171232
8454463 GMG ENERGIE SARL 514629195
@Company
@Persons
41187 RENAY PIECES DU PARC Department: 41
Parcel Code: 411870000C0199
Surface: 76270
Location: Zoom
Google Maps: 47.838697, 1.172026
8454468 GMG ENERGIE SARL 514629195
@Company
@Persons
41187 RENAY PIECES DU PARC Department: 41
Parcel Code: 411870000C0336
Surface: 532
Location: Zoom
Google Maps: 47.835181, 1.166149

 

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.