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 C G H SAS 647350438 found 7 results

# Company Address REF Geotag
7997935 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX RTE DE LOUHANS Department: 39
Parcel Code: 39171000AC0007
Surface: 7166
Location: Zoom
Google Maps: 46.672104, 5.458705
7997936 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX LES PLAINES Department: 39
Parcel Code: 39171000AC0008
Surface: 900
Location: Zoom
Google Maps: 46.672063, 5.458614
7997937 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX LES PLAINES Department: 39
Parcel Code: 39171000AC0009
Surface: 211
Location: Zoom
Google Maps: 46.672112, 5.459050
7997938 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX LES PLAINES Department: 39
Parcel Code: 39171000AC0010
Surface: 887
Location: Zoom
Google Maps: 46.671869, 5.459351
7997939 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX LES PLAINES Department: 39
Parcel Code: 39171000AC0011
Surface: 1950
Location: Zoom
Google Maps: 46.672173, 5.459404
7997940 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX LES PLAINES Department: 39
Parcel Code: 39171000AC0012
Surface: 1868
Location: Zoom
Google Maps: 46.672385, 5.459214
7997941 C G H SAS 647350438
@Company
@Persons		 39171 COURLAOUX 5990, RTE DE BLETTERANS Department: 39
Parcel Code: 39171000AC0013
Surface: 5270
Location: Zoom
Google Maps: 46.672191, 5.459843

 

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.