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 828114355 found 14 results

# Company Address REF Geotag
9856569 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE HAUT MOULINET Department: 49
Parcel Code: 49241000ZH0004
Surface: 173554
Location: Zoom
Google Maps: 47.488013, -0.453634
9856570 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE HAUT MOULINET Department: 49
Parcel Code: 49241000ZH0004
Surface: 173554
Location: Zoom
Google Maps: 47.488013, -0.453634
9856571 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE HAUT MOULINET Department: 49
Parcel Code: 49241000ZH0004
Surface: 173554
Location: Zoom
Google Maps: 47.488013, -0.453634
9856572 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE HAUT MOULINET Department: 49
Parcel Code: 49241000ZH0005
Surface: 28400
Location: Zoom
Google Maps: 47.489569, -0.457314
9856573 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE HAUT MOULINET Department: 49
Parcel Code: 49241000ZH0005
Surface: 28400
Location: Zoom
Google Maps: 47.489569, -0.457314
9856589 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) GRAND CLOS Department: 49
Parcel Code: 49241000ZH0051
Surface: 2185
Location: Zoom
Google Maps: 47.484369, -0.448547
9856592 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) PETIT CLOS Department: 49
Parcel Code: 49241000ZH0063
Surface: 33830
Location: Zoom
Google Maps: 47.482892, -0.456488
9856593 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE BAS MOULINET Department: 49
Parcel Code: 49241000ZH0067
Surface: 147572
Location: Zoom
Google Maps: 47.485673, -0.456320
9856594 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE BAS MOULINET Department: 49
Parcel Code: 49241000ZH0067
Surface: 147572
Location: Zoom
Google Maps: 47.485673, -0.456320
9856619 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) LE BAS MOULINET Department: 49
Parcel Code: 49241000ZH0126
Surface: 1965
Location: Zoom
Google Maps: 47.487263, -0.455957
9856624 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) CROIX MERCIER Department: 49
Parcel Code: 49241000ZI0020
Surface: 10494
Location: Zoom
Google Maps: 47.492592, -0.456821
9856625 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49241 PLESSIS-GRAMMOIRE (LE) CROIX MERCIER Department: 49
Parcel Code: 49241000ZI0020
Surface: 10494
Location: Zoom
Google Maps: 47.492592, -0.456821
9887102 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49267 SAINT-BARTHELEMY-D ANJOU LA CROIX MERCIER Department: 49
Parcel Code: 49267000ZD0033
Surface: 84075
Location: Zoom
Google Maps: 47.488575, -0.459919
9887130 GFA SOUCHARD GFA 828114355
@Company
@Persons		 49267 SAINT-BARTHELEMY-D ANJOU LA LANDE COMMUNE Department: 49
Parcel Code: 49267000ZE0022
Surface: 30857
Location: Zoom
Google Maps: 47.481997, -0.458640

 

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.