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 817616139 found 10 results

# Company Address REF Geotag
9872371 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU L AVANT AIRE Department: 49
Parcel Code: 49248103AI0051
Surface: 17345
Location: Zoom
Google Maps: 47.712051, -0.982246
9872372 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU L AVANT AIRE Department: 49
Parcel Code: 49248103AI0052
Surface: 1425
Location: Zoom
Google Maps: 47.712302, -0.982313
9872373 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU PIECE DU JARDIN Department: 49
Parcel Code: 49248103AI0056
Surface: 15358
Location: Zoom
Google Maps: 47.711105, -0.979700
9872425 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU PIECE DE DEVANT Department: 49
Parcel Code: 49248103AI0453
Surface: 99
Location: Zoom
Google Maps: 47.711120, -0.980382
9872426 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU LA HAUTE TOUCHE Department: 49
Parcel Code: 49248103AI0455
Surface: 1347
Location: Zoom
Google Maps: 47.711478, -0.980028
9872922 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU MALAUNAY Department: 49
Parcel Code: 492481030B0127
Surface: 1755
Location: Zoom
Google Maps: 47.699446, -1.001526
9873122 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU MALAUNAY Department: 49
Parcel Code: 492481030B0996
Surface: 2704
Location: Zoom
Google Maps: 47.699579, -1.001312
9873123 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU MALAUNAY Department: 49
Parcel Code: 492481030B1004
Surface: 1156
Location: Zoom
Google Maps: 47.699267, -1.001248
9873127 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU PETITE PIECE Department: 49
Parcel Code: 492481030B1070
Surface: 908
Location: Zoom
Google Maps: 47.699185, -1.001055
9873128 GAEC MALAUNAY GAEC 817616139
@Company
@Persons		 49248 OMBREE D'ANJOU LA BORNE Department: 49
Parcel Code: 492481030B1072
Surface: 1575
Location: Zoom
Google Maps: 47.699736, -1.001200

 

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.