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 531602381 found 11 results

# Company Address REF Geotag
16161291 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0405
Surface: 1526
Location: Zoom
Google Maps: 48.249750, 2.772344
16161292 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0406
Surface: 224
Location: Zoom
Google Maps: 48.249740, 2.772533
16161293 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0407
Surface: 2182
Location: Zoom
Google Maps: 48.249786, 2.772760
16161294 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0408
Surface: 28
Location: Zoom
Google Maps: 48.249719, 2.772189
16161295 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0409
Surface: 118
Location: Zoom
Google Maps: 48.249674, 2.772351
16161296 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0412
Surface: 3
Location: Zoom
Google Maps: 48.249435, 2.772400
16161297 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0413
Surface: 1062
Location: Zoom
Google Maps: 48.249619, 2.772921
16161298 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY 5248, RTE DE SENS Department: 77
Parcel Code: 773700000A0419
Surface: 532
Location: Zoom
Google Maps: 48.249853, 2.772147
16161299 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0449
Surface: 76
Location: Zoom
Google Maps: 48.249396, 2.772124
16161300 GFA ACSILE GFA 531602381
@Company
@Persons		 77370 POLIGNY SAINT LOUIS Department: 77
Parcel Code: 773700000A0452
Surface: 183
Location: Zoom
Google Maps: 48.249458, 2.772015
16216439 GFA ACSILE GFA 531602381
@Company
@Persons		 77473 TREUZY-LEVELAY BOIS DES BLESSEAUX Department: 77
Parcel Code: 774730000G0076
Surface: 206
Location: Zoom
Google Maps: 48.249767, 2.773365

 

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.