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 804461564 found 12 results

# Company Address REF Geotag
6246474 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0361
Surface: 11556
Location: Zoom
Google Maps: 43.436454, 0.209450
6246475 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0362
Surface: 7280
Location: Zoom
Google Maps: 43.435514, 0.209675
6246476 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0363
Surface: 1830
Location: Zoom
Google Maps: 43.435860, 0.210245
6246477 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0364
Surface: 4589
Location: Zoom
Google Maps: 43.434757, 0.210718
6246478 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0365
Surface: 15145
Location: Zoom
Google Maps: 43.434231, 0.210174
6246479 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0366
Surface: 8921
Location: Zoom
Google Maps: 43.434052, 0.211561
6246480 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0366
Surface: 8921
Location: Zoom
Google Maps: 43.434052, 0.211561
6246503 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0733
Surface: 3674
Location: Zoom
Google Maps: 43.436659, 0.210434
6246504 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0735
Surface: 15416
Location: Zoom
Google Maps: 43.435314, 0.210938
6246505 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0735
Surface: 15416
Location: Zoom
Google Maps: 43.435314, 0.210938
6246506 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0735
Surface: 15416
Location: Zoom
Google Maps: 43.435314, 0.210938
6246507 GAJA SCI 804461564
@Company
@Persons		 32455 TRONCENS A GAJEA Department: 32
Parcel Code: 324550000D0737
Surface: 1358
Location: Zoom
Google Maps: 43.434759, 0.212177

 

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.