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 562018002 found 6 results

# Company Address REF Geotag
12602890 GAUMONT SA 562018002
@Company
@Persons
62239 COQUELLES BD DE LEUROPE Department: 62
Parcel Code: 62239000AL0017
Surface: 23
Location: Zoom
Google Maps: 50.936390, 1.808384
12602906 GAUMONT SA 562018002
@Company
@Persons
62239 COQUELLES BD DU KENT Department: 62
Parcel Code: 62239000AL0047
Surface: 10824
Location: Zoom
Google Maps: 50.935928, 1.810873
15716255 GAUMONT SA 562018002
@Company
@Persons
75108 PARIS 08 0005, RUE DU COLISEE Department: 75
Parcel Code: 75108000BH0016
Surface: 557
Location: Zoom
Google Maps: 48.870633, 2.307311
16279113 GAUMONT SA 562018002
@Company
@Persons
78146 CHATOU 0007, AV ROGER Department: 78
Parcel Code: 78146000AR0332
Surface: 1445
Location: Zoom
Google Maps: 48.890874, 2.146778
16279114 GAUMONT SA 562018002
@Company
@Persons
78146 CHATOU 0007, AV ROGER Department: 78
Parcel Code: 78146000AR0332
Surface: 1445
Location: Zoom
Google Maps: 48.890874, 2.146778
18465918 GAUMONT SA 562018002
@Company
@Persons
92051 NEUILLY SUR SEINE 0030, AV CHARLES DE GAULLE Department: 92
Parcel Code: 92051000AB0144
Surface: 494
Location: Zoom
Google Maps: 48.879698, 2.278121

 

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.