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 93032 GAGNY AV DE LYON found 9 results

# Company Address REF Geotag
18520724 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY 0002, AV DE LYON Department: 93
Parcel Code: 93032000BT0358
Surface: 694
Location: Zoom
Google Maps: 48.874997, 2.550950
18520725 FREHA ASS 383349107
@Company
@Persons		 93032 GAGNY 0027, AV DE LYON Department: 93
Parcel Code: 93032000BT0406
Surface: 725
Location: Zoom
Google Maps: 48.873930, 2.549631
18520726 DE LA MARE SCI 387639610
@Company
@Persons		 93032 GAGNY 0025, AV DE LYON Department: 93
Parcel Code: 93032000BT0407
Surface: 374
Location: Zoom
Google Maps: 48.873993, 2.549782
18520727 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY AV DE LYON Department: 93
Parcel Code: 93032000BT0410
Surface: 378
Location: Zoom
Google Maps: 48.874161, 2.550245
18520728 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY 0013, AV DE LYON Department: 93
Parcel Code: 93032000BT0412
Surface: 348
Location: Zoom
Google Maps: 48.874289, 2.550466
18520729 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY 0011, AV DE LYON Department: 93
Parcel Code: 93032000BT0413
Surface: 371
Location: Zoom
Google Maps: 48.874347, 2.550586
18520730 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY 0009, AV DE LYON Department: 93
Parcel Code: 93032000BT0414
Surface: 356
Location: Zoom
Google Maps: 48.874398, 2.550698
18520731 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY 0005, AV DE LYON Department: 93
Parcel Code: 93032000BT0416
Surface: 339
Location: Zoom
Google Maps: 48.874498, 2.550943
18520751 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY 0019, AV DE LYON Department: 93
Parcel Code: 93032000BT0569
Surface: 367
Location: Zoom
Google Maps: 48.874107, 2.550133

 

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.