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 702046335 found 10 results

# Company Address REF Geotag
4820974 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 27229 EVREUX 0066, IMP JACQUES MONOD Department: 27
Parcel Code: 27229000AR0718
Surface: 3045
Location: Zoom
Google Maps: 49.026235, 1.181285
6333767 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 33063 BORDEAUX AV DE TOURVILLE Department: 33
Parcel Code: 33063000TE0024
Surface: 6980
Location: Zoom
Google Maps: 44.877252, -0.556826
9139325 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 44114 ORVAULT 0006, RUE DE LA GARENNE Department: 44
Parcel Code: 44114000BP0414
Surface: 10993
Location: Zoom
Google Maps: 47.259647, -1.643663
9139326 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 44114 ORVAULT 0006, RUE DE LA GARENNE Department: 44
Parcel Code: 44114000BP0414
Surface: 10993
Location: Zoom
Google Maps: 47.259647, -1.643663
9139327 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 44114 ORVAULT 0006, RUE DE LA GARENNE Department: 44
Parcel Code: 44114000BP0414
Surface: 10993
Location: Zoom
Google Maps: 47.259647, -1.643663
13214651 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 64335 LESCAR 9376, RUE ETIENNE DARSONVAL Department: 64
Parcel Code: 64335000AO0376
Surface: 9
Location: Zoom
Google Maps: 43.313878, -0.433497
13214771 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 64335 LESCAR 0011, RUE ETIENNE DARSONVAL Department: 64
Parcel Code: 64335000AO0586
Surface: 1139
Location: Zoom
Google Maps: 43.314257, -0.433503
13214784 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 64335 LESCAR 0011, RUE ETIENNE DARSONVAL Department: 64
Parcel Code: 64335000AO0629
Surface: 1322
Location: Zoom
Google Maps: 43.314007, -0.433393
13214785 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 64335 LESCAR CLOT DEOU MOURT Department: 64
Parcel Code: 64335000AO0631
Surface: 30
Location: Zoom
Google Maps: 43.313839, -0.433437
15900818 GPE DISTRIBUTION FOURNITURES INDUST GDFI SA 702046335
@Company
@Persons		 76575 SAINT-ETIENNE-DU-ROUVRAY LE LONG BOEL Department: 76
Parcel Code: 76575000AL0126
Surface: 938
Location: Zoom
Google Maps: 49.400008, 1.114205

 

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.