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 652002924 found 8 results

# Company Address REF Geotag
18490181 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0130, BD CAMELINAT Department: 92
Parcel Code: 920460000N0104
Surface: 140
Location: Zoom
Google Maps: 48.813732, 2.297633
18490182 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0130, BD CAMELINAT Department: 92
Parcel Code: 920460000N0105
Surface: 210
Location: Zoom
Google Maps: 48.813628, 2.297724
18490183 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0132, BD CAMELINAT Department: 92
Parcel Code: 920460000N0106
Surface: 162
Location: Zoom
Google Maps: 48.813552, 2.297841
18490184 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0134, BD CAMELINAT Department: 92
Parcel Code: 920460000N0107
Surface: 206
Location: Zoom
Google Maps: 48.813452, 2.297940
18490186 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0040, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920460000N0114
Surface: 279
Location: Zoom
Google Maps: 48.812918, 2.297224
18490193 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0042, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920460000N0151
Surface: 420
Location: Zoom
Google Maps: 48.813101, 2.297144
18490241 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0134, BD CAMELINAT Department: 92
Parcel Code: 920460000N0232
Surface: 1059
Location: Zoom
Google Maps: 48.813524, 2.297338
18490242 STE GARMA SAS 652002924
@Company
@Persons		 92046 MALAKOFF 0044, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920460000N0233
Surface: 1700
Location: Zoom
Google Maps: 48.813313, 2.297295

 

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.