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 537840035 found 14 results

# Company Address REF Geotag
6507407 GFA JM2C GFA 537840035
@Company
@Persons
33261 LUSSAC SAUZET SUD Department: 33
Parcel Code: 33261000AW0197
Surface: 14150
Location: Zoom
Google Maps: 44.962681, -0.115255
6507441 GFA JM2C GFA 537840035
@Company
@Persons
33261 LUSSAC SAUZET SUD Department: 33
Parcel Code: 33261000AW0248
Surface: 15548
Location: Zoom
Google Maps: 44.963282, -0.114306
6507442 GFA JM2C GFA 537840035
@Company
@Persons
33261 LUSSAC SAUZET SUD Department: 33
Parcel Code: 33261000AW0249
Surface: 807
Location: Zoom
Google Maps: 44.962600, -0.113334
6583313 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN PRE DE LA PRECHERE Department: 33
Parcel Code: 333420000B0761
Surface: 3250
Location: Zoom
Google Maps: 44.925515, -0.054830
6583314 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN PRE DE LA PRECHERE Department: 33
Parcel Code: 333420000B0762
Surface: 6335
Location: Zoom
Google Maps: 44.925079, -0.055514
6583347 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN GENIEVRIER Department: 33
Parcel Code: 333420000B0836
Surface: 2042
Location: Zoom
Google Maps: 44.926373, -0.056483
6583348 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN GENIEVRIER Department: 33
Parcel Code: 333420000B0836
Surface: 2042
Location: Zoom
Google Maps: 44.926373, -0.056483
6583442 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN PRE DE LA PRECHERE Department: 33
Parcel Code: 333420000B1139
Surface: 1387
Location: Zoom
Google Maps: 44.925793, -0.054882
6583540 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN BOIS DU MOULIN Department: 33
Parcel Code: 333420000C0055
Surface: 690
Location: Zoom
Google Maps: 44.924726, -0.056004
6583541 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN BOIS DU MOULIN Department: 33
Parcel Code: 333420000C0058
Surface: 2737
Location: Zoom
Google Maps: 44.923871, -0.056022
6583681 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN BOIS DU MOULIN Department: 33
Parcel Code: 333420000C0596
Surface: 837
Location: Zoom
Google Maps: 44.924783, -0.056202
6583698 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN BOIS DU MOULIN Department: 33
Parcel Code: 333420000C0696
Surface: 692
Location: Zoom
Google Maps: 44.924058, -0.056287
6583699 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN BOIS DU MOULIN Department: 33
Parcel Code: 333420000C0697
Surface: 1363
Location: Zoom
Google Maps: 44.924273, -0.056106
6583701 GFA JM2C GFA 537840035
@Company
@Persons
33342 PUISSEGUIN BOIS DU MOULIN Department: 33
Parcel Code: 333420000C0699
Surface: 1815
Location: Zoom
Google Maps: 44.924590, -0.056052

 

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.