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 CHAMPAGNE GALLIMARD EARL 328154083 found 16 results

# Company Address REF Geotag
1737052 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10170 GYE SUR SEINE VALGRE Department: 10
Parcel Code: 10170000ZI0097
Surface: 1826
Location: Zoom
Google Maps: 48.012733, 4.428612
1737299 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10170 GYE SUR SEINE LES MEES Department: 10
Parcel Code: 10170000ZN0058
Surface: 591
Location: Zoom
Google Maps: 48.040914, 4.451103
1737316 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10170 GYE SUR SEINE LA POYARDE Department: 10
Parcel Code: 10170000ZN0100
Surface: 2306
Location: Zoom
Google Maps: 48.038095, 4.451607
1737317 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10170 GYE SUR SEINE LA POYARDE Department: 10
Parcel Code: 10170000ZN0100
Surface: 2306
Location: Zoom
Google Maps: 48.038095, 4.451607
1776773 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LE MAGNY Department: 10
Parcel Code: 10317000BC0195
Surface: 561
Location: Zoom
Google Maps: 47.982172, 4.359140
1776784 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LE MAGNY Department: 10
Parcel Code: 10317000BC0377
Surface: 670
Location: Zoom
Google Maps: 47.982954, 4.360147
1777364 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS VALFLY Department: 10
Parcel Code: 10317000ZC0089
Surface: 3133
Location: Zoom
Google Maps: 47.980995, 4.331483
1777436 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LA VOIE ROSE Department: 10
Parcel Code: 10317000ZC0302
Surface: 296
Location: Zoom
Google Maps: 47.980218, 4.326893
1777437 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LA VOIE ROSE Department: 10
Parcel Code: 10317000ZC0303
Surface: 1481
Location: Zoom
Google Maps: 47.980379, 4.326748
1777438 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LA VOIE ROSE Department: 10
Parcel Code: 10317000ZC0303
Surface: 1481
Location: Zoom
Google Maps: 47.980379, 4.326748
1777439 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LA VOIE ROSE Department: 10
Parcel Code: 10317000ZC0304
Surface: 1093
Location: Zoom
Google Maps: 47.980440, 4.326902
1777441 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS LA VOIE ROSE Department: 10
Parcel Code: 10317000ZC0306
Surface: 383
Location: Zoom
Google Maps: 47.981019, 4.326024
1778586 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS VALBOUROY Department: 10
Parcel Code: 10317000ZS0193
Surface: 6467
Location: Zoom
Google Maps: 47.976630, 4.405212
1778587 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS VALBOUROY Department: 10
Parcel Code: 10317000ZS0193
Surface: 6467
Location: Zoom
Google Maps: 47.976630, 4.405212
1778588 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS VALBOUROY Department: 10
Parcel Code: 10317000ZS0193
Surface: 6467
Location: Zoom
Google Maps: 47.976630, 4.405212
1778705 CHAMPAGNE GALLIMARD EARL 328154083
@Company
@Persons		 10317 LES RICEYS VAL BAZOT Department: 10
Parcel Code: 10317000ZT0128
Surface: 986
Location: Zoom
Google Maps: 47.981460, 4.396955

 

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.