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 817470750 found 11 results

# Company Address REF Geotag
7290850 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0099
Surface: 7813
Location: Zoom
Google Maps: 48.628156, -1.995636
7290851 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0100
Surface: 438
Location: Zoom
Google Maps: 48.628388, -1.995086
7290855 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0107
Surface: 395
Location: Zoom
Google Maps: 48.628175, -1.997124
7290856 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0108
Surface: 773
Location: Zoom
Google Maps: 48.628094, -1.997314
7290857 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0109
Surface: 2724
Location: Zoom
Google Maps: 48.627651, -1.997506
7290858 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0110
Surface: 745
Location: Zoom
Google Maps: 48.627476, -1.997702
7290859 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0111
Surface: 2887
Location: Zoom
Google Maps: 48.627864, -1.997996
7290860 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0112
Surface: 2182
Location: Zoom
Google Maps: 48.628242, -1.997607
7290889 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0183
Surface: 1657
Location: Zoom
Google Maps: 48.628006, -1.996604
7290890 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0184
Surface: 2320
Location: Zoom
Google Maps: 48.627892, -1.996966
7290891 LA GICLAIS SC 817470750
@Company
@Persons
35288 SAINT-MALO LA GICLAIS Department: 35
Parcel Code: 35288000DI0185
Surface: 217
Location: Zoom
Google Maps: 48.627757, -1.996875

 

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.