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 533202495 found 27 results

# Company Address REF Geotag
3986911 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM PARC CROUS Department: 22
Parcel Code: 223210000F1022
Surface: 1994
Location: Zoom
Google Maps: 48.335649, -3.162624
3986948 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0010
Surface: 50450
Location: Zoom
Google Maps: 48.332900, -3.171329
3986949 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0010
Surface: 50450
Location: Zoom
Google Maps: 48.332900, -3.171329
3986950 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0012
Surface: 12360
Location: Zoom
Google Maps: 48.334799, -3.169245
3986951 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0012
Surface: 12360
Location: Zoom
Google Maps: 48.334799, -3.169245
3986955 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LA RECOMPENSE Department: 22
Parcel Code: 22321000ZB0026
Surface: 8800
Location: Zoom
Google Maps: 48.327162, -3.166391
3986957 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LA RECOMPENSE Department: 22
Parcel Code: 22321000ZB0034
Surface: 104370
Location: Zoom
Google Maps: 48.329577, -3.168458
3986958 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LA RECOMPENSE Department: 22
Parcel Code: 22321000ZB0034
Surface: 104370
Location: Zoom
Google Maps: 48.329577, -3.168458
3986960 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0039
Surface: 63310
Location: Zoom
Google Maps: 48.336896, -3.164333
3986961 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0039
Surface: 63310
Location: Zoom
Google Maps: 48.336896, -3.164333
3986962 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0040
Surface: 59600
Location: Zoom
Google Maps: 48.333214, -3.168144
3986963 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0040
Surface: 59600
Location: Zoom
Google Maps: 48.333214, -3.168144
3986969 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986970 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986971 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986972 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986973 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986974 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986975 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZB0062
Surface: 125570
Location: Zoom
Google Maps: 48.330482, -3.166738
3986978 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LA RECOMPENSE Department: 22
Parcel Code: 22321000ZB0070
Surface: 5977
Location: Zoom
Google Maps: 48.326588, -3.166598
3986979 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LA RECOMPENSE Department: 22
Parcel Code: 22321000ZB0070
Surface: 5977
Location: Zoom
Google Maps: 48.326588, -3.166598
3986980 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LA RECOMPENSE Department: 22
Parcel Code: 22321000ZB0070
Surface: 5977
Location: Zoom
Google Maps: 48.326588, -3.166598
3986983 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZC0002
Surface: 150970
Location: Zoom
Google Maps: 48.329418, -3.162953
3986984 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZC0002
Surface: 150970
Location: Zoom
Google Maps: 48.329418, -3.162953
3986985 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZC0002
Surface: 150970
Location: Zoom
Google Maps: 48.329418, -3.162953
3986986 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM BOTHOA Department: 22
Parcel Code: 22321000ZC0002
Surface: 150970
Location: Zoom
Google Maps: 48.329418, -3.162953
3987022 GFA MELIN GFA 533202495
@Company
@Persons		 22321 ST NICOLAS DU PELEM LE ROSSIL Department: 22
Parcel Code: 22321000ZD0004
Surface: 25320
Location: Zoom
Google Maps: 48.325973, -3.163787

 

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.