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 71153 LE CREUSOT ALL EMILAND GAUTHEY found 9 results

# Company Address REF Geotag
14634106 FINAMUR SA 340446707
@Company
@Persons		 71153 LE CREUSOT 0265, ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0542
Surface: 13165
Location: Zoom
Google Maps: 46.791496, 4.444127
14663495 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 71153 LE CREUSOT 0265, ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0542
Surface: 13165
Location: Zoom
Google Maps: 46.791496, 4.444127
14681142 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT 0730, ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0211
Surface: 1092
Location: Zoom
Google Maps: 46.790725, 4.446636
14691522 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0569
Surface: 443
Location: Zoom
Google Maps: 46.790537, 4.443232
14730307 GARSCOT SC 513031872
@Company
@Persons		 71153 LE CREUSOT ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0567
Surface: 8124
Location: Zoom
Google Maps: 46.790399, 4.443976
14738629 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0568
Surface: 31
Location: Zoom
Google Maps: 46.790542, 4.443979
14832905 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0566
Surface: 1500
Location: Zoom
Google Maps: 46.790545, 4.445354
14832982 GARSCOT SC 513031872
@Company
@Persons		 71153 LE CREUSOT 0225, ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0543
Surface: 7484
Location: Zoom
Google Maps: 46.791246, 4.444688
14847722 HEPHAISTOS SCI 477676480
@Company
@Persons		 71153 LE CREUSOT 0730, ALL EMILAND GAUTHEY Department: 71
Parcel Code: 71153000BE0518
Surface: 3327
Location: Zoom
Google Maps: 46.790792, 4.445886

 

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.