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 531075471 found 10 results

# Company Address REF Geotag
16026584 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0034
Surface: 242
Location: Zoom
Google Maps: 48.892320, 2.742750
16026586 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0039
Surface: 119
Location: Zoom
Google Maps: 48.891754, 2.743873
16026587 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0041
Surface: 165
Location: Zoom
Google Maps: 48.891779, 2.743627
16026588 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0042
Surface: 1408
Location: Zoom
Google Maps: 48.891897, 2.743184
16026589 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0043
Surface: 35
Location: Zoom
Google Maps: 48.891970, 2.743196
16026590 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0044
Surface: 2
Location: Zoom
Google Maps: 48.892036, 2.743029
16026591 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LA MARE DES ECROUELLES Department: 77
Parcel Code: 77155000AH0045
Surface: 822
Location: Zoom
Google Maps: 48.891746, 2.742995
16026606 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LES PERRIERES Department: 77
Parcel Code: 77155000AH0177
Surface: 4523
Location: Zoom
Google Maps: 48.890921, 2.743785
16026607 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART 0059, RUE JULIETTE VADEL Department: 77
Parcel Code: 77155000AH0178
Surface: 194
Location: Zoom
Google Maps: 48.891388, 2.743617
16026608 ENTREPRISE G B SAS 531075471
@Company
@Persons
77155 DAMPMART LES PERRIERES Department: 77
Parcel Code: 77155000AH0179
Surface: 1781
Location: Zoom
Google Maps: 48.891523, 2.743563

 

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.