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 776559643 found 10 results

# Company Address REF Geotag
14364873 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 69387 LYON 7EME 0005, PL RASPAIL Department: 69
Parcel Code: 69387000AB0080
Surface: 191
Location: Zoom
Google Maps: 45.755399, 4.840750
15504532 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74264 SCIONZIER 9006, AV DES LACS Department: 74
Parcel Code: 742640000D0247
Surface: 832
Location: Zoom
Google Maps: 46.064059, 6.551216
15628059 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES LA SARDAGNE Department: 74
Parcel Code: 740810000A1105
Surface: 859
Location: Zoom
Google Maps: 46.065951, 6.569380
15628079 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES 0051, AV DU DOC JACQUES ARNAUD Department: 74
Parcel Code: 740810000A1358
Surface: 5504
Location: Zoom
Google Maps: 46.066085, 6.568874
15628177 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES CHE DE L ENGLENNAZ Department: 74
Parcel Code: 740810000A2100
Surface: 1893
Location: Zoom
Google Maps: 46.065653, 6.568409
15628216 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES FRESNEY D EN BAS Department: 74
Parcel Code: 740810000A2366
Surface: 400
Location: Zoom
Google Maps: 46.074393, 6.582264
15628357 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES FRESNEY D EN BAS Department: 74
Parcel Code: 740810000A3322
Surface: 1233
Location: Zoom
Google Maps: 46.075269, 6.580037
15628358 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES FRESNEY D EN BAS Department: 74
Parcel Code: 740810000A3326
Surface: 1733
Location: Zoom
Google Maps: 0.000000, 0.000000
15628359 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES FRESNEY D EN BAS Department: 74
Parcel Code: 740810000A3328
Surface: 402
Location: Zoom
Google Maps: 46.074562, 6.582201
15628360 GAILLARD ET COMPAGNIE SAS 776559643
@Company
@Persons		 74081 CLUSES FRESNEY D EN BAS Department: 74
Parcel Code: 740810000A3330
Surface: 3469
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.