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 813215282 found 15 results

# Company Address REF Geotag
14630112 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LES MOREAUX Department: 71
Parcel Code: 715550000D0020
Surface: 5284
Location: Zoom
Google Maps: 46.715961, 4.891411
14636752 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND SUR LE PAQUIER DES MOREAUX Department: 71
Parcel Code: 715550000E0163
Surface: 5209
Location: Zoom
Google Maps: 46.717290, 4.905330
14676589 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND HAUT DU MEIX Department: 71
Parcel Code: 71555000ZH0031
Surface: 12350
Location: Zoom
Google Maps: 46.704315, 4.863687
14684440 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND PRAIRIE DE FORET Department: 71
Parcel Code: 715550000G0071
Surface: 1508
Location: Zoom
Google Maps: 46.704116, 4.904763
14718729 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND CHAMP PANISSARD Department: 71
Parcel Code: 71555000ZE0102
Surface: 13030
Location: Zoom
Google Maps: 46.700366, 4.871080
14726193 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71444 SAINT LOUP DE VARENNES TERRE DU TEMPLE Department: 71
Parcel Code: 71444000ZC0101
Surface: 9780
Location: Zoom
Google Maps: 46.719064, 4.854891
14739363 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LA TEPPE BERNARD Department: 71
Parcel Code: 71555000ZH0020
Surface: 1680
Location: Zoom
Google Maps: 46.705574, 4.863951
14755205 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LA TEPPE BERNARD Department: 71
Parcel Code: 71555000ZH0021
Surface: 5870
Location: Zoom
Google Maps: 46.705361, 4.863935
14759056 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LES ATTRAITS Department: 71
Parcel Code: 715550000G0040
Surface: 2217
Location: Zoom
Google Maps: 46.699765, 4.902043
14774970 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LES ATTRAITS Department: 71
Parcel Code: 715550000G0046
Surface: 1574
Location: Zoom
Google Maps: 46.698435, 4.901030
14775223 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND ENTRE LES CHEMINS Department: 71
Parcel Code: 715550000K0837
Surface: 979
Location: Zoom
Google Maps: 46.705655, 4.865032
14813589 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND ENTRE LES CHEMINS Department: 71
Parcel Code: 71555000ZE0143
Surface: 7070
Location: Zoom
Google Maps: 46.705102, 4.866687
14818942 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND BOIS DE MOULE Department: 71
Parcel Code: 71555000ZE0129
Surface: 2080
Location: Zoom
Google Maps: 46.703128, 4.869525
14824835 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LE BAS DE LA CHINTRE Department: 71
Parcel Code: 71555000ZD0139
Surface: 5080
Location: Zoom
Google Maps: 46.698810, 4.882797
14845883 GFA DU BAS DE LA VIE GFA 813215282
@Company
@Persons
71555 VARENNES-LE-GRAND LE MOROT Department: 71
Parcel Code: 715550000E0005
Surface: 3605
Location: Zoom
Google Maps: 46.728466, 4.882018

 

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.