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 CENTRE COMMUNAL D ACTION SOCIALE 263503815 found 8 results

# Company Address REF Geotag
7148777 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE COURTIL DERRIERE Department: 35
Parcel Code: 351200000A0018
Surface: 1250
Location: Zoom
Google Maps: 48.238914, -1.827472
7148792 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE CLOS DE LA PORTE Department: 35
Parcel Code: 351200000A0196
Surface: 8760
Location: Zoom
Google Maps: 48.238231, -1.826304
7148824 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE LA FONTAINE Department: 35
Parcel Code: 35120000AC0022
Surface: 3113
Location: Zoom
Google Maps: 48.228725, -1.777850
7149757 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE RUE DE DINAN Department: 35
Parcel Code: 35120000AO0246
Surface: 6
Location: Zoom
Google Maps: 48.221312, -1.791280
7149758 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE RUE DE DINAN Department: 35
Parcel Code: 35120000AO0247
Surface: 16
Location: Zoom
Google Maps: 48.221324, -1.791511
7149878 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE LA PREE Department: 35
Parcel Code: 351200000D0057
Surface: 6245
Location: Zoom
Google Maps: 48.204711, -1.786873
7149880 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE LE CANAL Department: 35
Parcel Code: 351200000D0061
Surface: 6545
Location: Zoom
Google Maps: 48.205293, -1.788130
7149881 CENTRE COMMUNAL D ACTION SOCIALE 263503815
@Company
@Persons		 35120 GEVEZE LA FOSSE Department: 35
Parcel Code: 351200000D0063
Surface: 10450
Location: Zoom
Google Maps: 48.205034, -1.789791

 

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.