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 829077262 found 7 results

# Company Address REF Geotag
1461712 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
08419 SIGNY L ABBAYE PRE LABARRE Department: 08
Parcel Code: 08419000BM0149
Surface: 867
Location: Zoom
Google Maps: 0.000000, 0.000000
2960417 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
16086 CHASSENON LA GARENNE Department: 16
Parcel Code: 160860000B0125
Surface: 44320
Location: Zoom
Google Maps: 45.861063, 0.792389
10234186 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
51333 LUDES LA PHISOISE Department: 51
Parcel Code: 513330000C0030
Surface: 42386
Location: Zoom
Google Maps: 49.142997, 4.101541
10234187 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
51333 LUDES LA PHISOISE Department: 51
Parcel Code: 513330000C0030
Surface: 42386
Location: Zoom
Google Maps: 49.142997, 4.101541
10235460 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
51338 MAILLY-CHAMPAGNE LES BATIS DE MAILLY Department: 51
Parcel Code: 513380000D0019
Surface: 12300
Location: Zoom
Google Maps: 49.144667, 4.109431
10235462 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
51338 MAILLY-CHAMPAGNE LES BATIS DE MAILLY Department: 51
Parcel Code: 513380000D0023
Surface: 11600
Location: Zoom
Google Maps: 49.144678, 4.111379
10235467 GROUPEMENT FORESTIER MAILLEY GFO 829077262
@Company
@Persons
51338 MAILLY-CHAMPAGNE LES BATIS DE MAILLY Department: 51
Parcel Code: 513380000D0154
Surface: 11106
Location: Zoom
Google Maps: 49.143420, 4.104064

 

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.