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 789668803 found 14 results

# Company Address REF Geotag
4779068 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0058
Surface: 32
Location: Zoom
Google Maps: 49.204720, 0.741423
4779077 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0103
Surface: 309
Location: Zoom
Google Maps: 49.204911, 0.741839
4779082 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0108
Surface: 14274
Location: Zoom
Google Maps: 49.204771, 0.740526
4779089 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0116
Surface: 25870
Location: Zoom
Google Maps: 49.204059, 0.739734
4779090 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0116
Surface: 25870
Location: Zoom
Google Maps: 49.204059, 0.739734
4779091 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0117
Surface: 15781
Location: Zoom
Google Maps: 49.205438, 0.740638
4779092 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0117
Surface: 15781
Location: Zoom
Google Maps: 49.205438, 0.740638
4779093 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0117
Surface: 15781
Location: Zoom
Google Maps: 49.205438, 0.740638
4779095 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0126
Surface: 3824
Location: Zoom
Google Maps: 49.203554, 0.738332
4779096 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0126
Surface: 3824
Location: Zoom
Google Maps: 49.203554, 0.738332
4779097 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27052 LE BEC HELLOUIN LES BOIS DU MONTMAL EST Department: 27
Parcel Code: 27052000AD0127
Surface: 5
Location: Zoom
Google Maps: 49.203658, 0.739633
4796810 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27125 CALLEVILLE LA MALMAISON Department: 27
Parcel Code: 27125000AD0111
Surface: 665
Location: Zoom
Google Maps: 49.203729, 0.740216
4796816 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27125 CALLEVILLE LA MALMAISON Department: 27
Parcel Code: 27125000AD0126
Surface: 9793
Location: Zoom
Google Maps: 49.202855, 0.739110
4796817 GFA HARAS DE MONTMAL GFA 789668803
@Company
@Persons		 27125 CALLEVILLE LA MALMAISON Department: 27
Parcel Code: 27125000AD0127
Surface: 4842
Location: Zoom
Google Maps: 49.203357, 0.738628

 

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.