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 810497552 found 8 results

# Company Address REF Geotag
2990704 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LE CORMIER Department: 17
Parcel Code: 170410000D0002
Surface: 9861
Location: Zoom
Google Maps: 46.197752, -0.802209
2990897 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LES PLANTES Department: 17
Parcel Code: 17041000ZD0117
Surface: 802
Location: Zoom
Google Maps: 46.199428, -0.798177
2990898 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LES PLANTES Department: 17
Parcel Code: 17041000ZD0119
Surface: 1002
Location: Zoom
Google Maps: 46.200398, -0.797666
2990899 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LES PLANTES Department: 17
Parcel Code: 17041000ZD0142
Surface: 8133
Location: Zoom
Google Maps: 46.199640, -0.797549
2990909 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LE CHIRON BORNAIS Department: 17
Parcel Code: 17041000ZE0021
Surface: 14820
Location: Zoom
Google Maps: 46.197495, -0.797177
2990910 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LE CHIRON BORNAIS Department: 17
Parcel Code: 17041000ZE0022
Surface: 12660
Location: Zoom
Google Maps: 46.197695, -0.797762
2990911 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LE CHIRON BORNAIS Department: 17
Parcel Code: 17041000ZE0022
Surface: 12660
Location: Zoom
Google Maps: 46.197695, -0.797762
2990912 GAEC LE CHAY GAEC 810497552
@Company
@Persons		 17041 BENON LE CHIRON BORNAIS Department: 17
Parcel Code: 17041000ZE0023
Surface: 9700
Location: Zoom
Google Maps: 46.197773, -0.798622

 

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.