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 823629126 found 23 results

# Company Address REF Geotag
18099826 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON CHEMIN DE NEUILLY AILLANT Department: 89
Parcel Code: 89003000ZB0039
Surface: 1220
Location: Zoom
Google Maps: 47.884434, 3.364026
18099958 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON LES PETITES VOIES Department: 89
Parcel Code: 89003000ZL0047
Surface: 14991
Location: Zoom
Google Maps: 47.881915, 3.328255
18100124 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON BOIS DE FERIERE Department: 89
Parcel Code: 890034730A0114
Surface: 890
Location: Zoom
Google Maps: 47.895853, 3.303673
18100157 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON BOIS DES TEURTOUS Department: 89
Parcel Code: 890034730E0159
Surface: 1000
Location: Zoom
Google Maps: 47.882425, 3.291632
18100247 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON LONGUES RAIES Department: 89
Parcel Code: 890034730W0032
Surface: 17969
Location: Zoom
Google Maps: 47.894988, 3.364372
18100249 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON CHEMIN DE L ORME VILLIERS Department: 89
Parcel Code: 890034730W0043
Surface: 24958
Location: Zoom
Google Maps: 47.890735, 3.370055
18100253 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON CHEMIN DE L ORME VILLIERS Department: 89
Parcel Code: 890034730W0081
Surface: 3376
Location: Zoom
Google Maps: 47.888868, 3.365947
18100261 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON CHEMIN DE NEUILLY VILLIERS Department: 89
Parcel Code: 89003473ZB0017
Surface: 2710
Location: Zoom
Google Maps: 47.885114, 3.364054
18100313 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON LES BORDES Department: 89
Parcel Code: 89003473ZI0130
Surface: 36342
Location: Zoom
Google Maps: 47.892853, 3.355240
18100390 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89003 MONTHOLON LE PUITS CHENEVOT Department: 89
Parcel Code: 89003473ZO0129
Surface: 10331
Location: Zoom
Google Maps: 47.884395, 3.329153
18144648 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89088 CHASSY ROUGEON Department: 89
Parcel Code: 89088000ZI0109
Surface: 3820
Location: Zoom
Google Maps: 47.839655, 3.353392
18144649 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89088 CHASSY ROUGEON Department: 89
Parcel Code: 89088000ZI0109
Surface: 3820
Location: Zoom
Google Maps: 47.839655, 3.353392
18144652 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89088 CHASSY LES LEVRATS Department: 89
Parcel Code: 89088000ZI0138
Surface: 12130
Location: Zoom
Google Maps: 47.842333, 3.349763
18144663 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89088 CHASSY HAIES DES DIMES Department: 89
Parcel Code: 89088000ZK0056
Surface: 16370
Location: Zoom
Google Maps: 47.839094, 3.332467
18144665 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89088 CHASSY LES PRES BONNET Department: 89
Parcel Code: 89088000ZM0031
Surface: 790
Location: Zoom
Google Maps: 47.837455, 3.341607
18177214 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89196 VALRAVILLON LA NOUE BERNEUSE Department: 89
Parcel Code: 891962130B0410
Surface: 450
Location: Zoom
Google Maps: 47.870197, 3.406280
18218433 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89304 POILLY SUR THOLON LA CAVE Department: 89
Parcel Code: 893040000B0325
Surface: 412
Location: Zoom
Google Maps: 47.868988, 3.404916
18218443 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89304 POILLY SUR THOLON LE TERTRE Department: 89
Parcel Code: 893040000B0909
Surface: 423
Location: Zoom
Google Maps: 47.867699, 3.405746
18218449 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89304 POILLY SUR THOLON LES VERNES HALEINES EST Department: 89
Parcel Code: 893040000B1539
Surface: 202
Location: Zoom
Google Maps: 47.863076, 3.399447
18218450 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89304 POILLY SUR THOLON LES VERNES PARIGOT Department: 89
Parcel Code: 893040000B1593
Surface: 370
Location: Zoom
Google Maps: 47.863828, 3.401313
18218523 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89304 POILLY SUR THOLON CHAMPS TOURTEREAUX Department: 89
Parcel Code: 893040000C1905
Surface: 179
Location: Zoom
Google Maps: 47.851576, 3.401970
18218530 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89304 POILLY SUR THOLON BAS DES CLOS ROY Department: 89
Parcel Code: 893040000C2153
Surface: 390
Location: Zoom
Google Maps: 47.856282, 3.400467
18240393 GFA DU SOLEIL GFA 823629126
@Company
@Persons		 89360 ST MAURICE LE VIEIL LA CROIX DU GRAS Department: 89
Parcel Code: 893600000C0050
Surface: 1520
Location: Zoom
Google Maps: 47.829219, 3.369169

 

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.