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 950030957 found 15 results

# Company Address REF Geotag
10145791 G F A MUTUEL DE LA REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51068 BLESME LES PENDIS Department: 51
Parcel Code: 51068000ZD0004
Surface: 25510
Location: Zoom
Google Maps: 48.731977, 4.764650
10145853 G F A MUTUEL DE LA REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51068 BLESME LES TRENTE JOURNAUX Department: 51
Parcel Code: 51068000ZI0005
Surface: 86950
Location: Zoom
Google Maps: 48.724994, 4.764392
10145855 G F A MUTUEL DE LA REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51068 BLESME LES TRENTE JOURNAUX Department: 51
Parcel Code: 51068000ZI0012
Surface: 1000
Location: Zoom
Google Maps: 48.724636, 4.767240
10145909 G F A MUTUEL DE LA REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51068 BLESME LES TRENTE JOURNAUX Department: 51
Parcel Code: 51068000ZI0097
Surface: 30110
Location: Zoom
Google Maps: 48.728372, 4.760262
10145910 G F A MUTUEL DE LA REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51068 BLESME LES TRENTE JOURNAUX Department: 51
Parcel Code: 51068000ZI0097
Surface: 30110
Location: Zoom
Google Maps: 48.728372, 4.760262
10153804 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51095 LE BUISSON LA MALMAISON EST Department: 51
Parcel Code: 51095000ZB0079
Surface: 32770
Location: Zoom
Google Maps: 48.741970, 4.745985
10170869 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51144 CHEMINON LE CHAMP VIGNERON Department: 51
Parcel Code: 51144000ZD0016
Surface: 2660
Location: Zoom
Google Maps: 48.731255, 4.936541
10326231 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LE CHAMP VIGNERON Department: 51
Parcel Code: 51583000ZA0005
Surface: 153900
Location: Zoom
Google Maps: 48.730017, 4.940228
10326232 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LE CHAMP VIGNERON Department: 51
Parcel Code: 51583000ZA0005
Surface: 153900
Location: Zoom
Google Maps: 48.730017, 4.940228
10326234 G F A MUTUEL DE LA REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LE CHAMP VIGNERON Department: 51
Parcel Code: 51583000ZA0009
Surface: 53600
Location: Zoom
Google Maps: 48.728608, 4.943557
10326238 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LA VARNOTTE Department: 51
Parcel Code: 51583000ZB0010
Surface: 111470
Location: Zoom
Google Maps: 48.720593, 4.930401
10326245 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LA CONNETTE Department: 51
Parcel Code: 51583000ZB0046
Surface: 250
Location: Zoom
Google Maps: 48.721259, 4.938401
10326246 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LA CONNETTE Department: 51
Parcel Code: 51583000ZB0047
Surface: 640
Location: Zoom
Google Maps: 48.721343, 4.938318
10326247 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LA CONNETTE Department: 51
Parcel Code: 51583000ZB0061
Surface: 892
Location: Zoom
Google Maps: 48.721066, 4.938731
10326250 MUT REGION DE THIEBLEMONT GFA 950030957
@Company
@Persons		 51583 TROIS FONTAINES L ABBAYE LE FAYS Department: 51
Parcel Code: 51583000ZB0070
Surface: 16647
Location: Zoom
Google Maps: 48.719788, 4.942557

 

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.