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 CLD GFA 439880220 found 17 results

# Company Address REF Geotag
10407667 CLD GFA 439880220
@Company
@Persons		 52198 FAYS VAL DE VERONNE Department: 52
Parcel Code: 521980000B0091
Surface: 1772
Location: Zoom
Google Maps: 48.480741, 5.052138
10407668 CLD GFA 439880220
@Company
@Persons		 52198 FAYS VAL DE VERONNE Department: 52
Parcel Code: 521980000B0099
Surface: 3327
Location: Zoom
Google Maps: 48.477268, 5.054206
10407740 CLD GFA 439880220
@Company
@Persons		 52198 FAYS BLANCHOT Department: 52
Parcel Code: 52198000ZD0002
Surface: 184440
Location: Zoom
Google Maps: 48.470173, 5.050917
10407741 CLD GFA 439880220
@Company
@Persons		 52198 FAYS BLANCHOT Department: 52
Parcel Code: 52198000ZD0002
Surface: 184440
Location: Zoom
Google Maps: 48.470173, 5.050917
10407756 CLD GFA 439880220
@Company
@Persons		 52198 FAYS LES VIGNES Department: 52
Parcel Code: 52198000ZE0010
Surface: 240690
Location: Zoom
Google Maps: 48.473591, 5.043040
10407757 CLD GFA 439880220
@Company
@Persons		 52198 FAYS LES VIGNES Department: 52
Parcel Code: 52198000ZE0010
Surface: 240690
Location: Zoom
Google Maps: 48.473591, 5.043040
10407758 CLD GFA 439880220
@Company
@Persons		 52198 FAYS LES VIGNES Department: 52
Parcel Code: 52198000ZE0010
Surface: 240690
Location: Zoom
Google Maps: 48.473591, 5.043040
10407759 CLD GFA 439880220
@Company
@Persons		 52198 FAYS LES VIGNES Department: 52
Parcel Code: 52198000ZE0010
Surface: 240690
Location: Zoom
Google Maps: 48.473591, 5.043040
10413954 CLD GFA 439880220
@Company
@Persons		 52231 GUINDRECOURT-AUX-ORMES VOIE DE MORANCOURT Department: 52
Parcel Code: 52231000ZL0011
Surface: 2270
Location: Zoom
Google Maps: 48.457221, 5.030877
10413960 CLD GFA 439880220
@Company
@Persons		 52231 GUINDRECOURT-AUX-ORMES VOIE DE MORANCOURT Department: 52
Parcel Code: 52231000ZL0037
Surface: 50520
Location: Zoom
Google Maps: 48.455231, 5.030790
10413961 CLD GFA 439880220
@Company
@Persons		 52231 GUINDRECOURT-AUX-ORMES VOIE DE MORANCOURT Department: 52
Parcel Code: 52231000ZL0037
Surface: 50520
Location: Zoom
Google Maps: 48.455231, 5.030790
10413962 CLD GFA 439880220
@Company
@Persons		 52231 GUINDRECOURT-AUX-ORMES VOIE DE MORANCOURT Department: 52
Parcel Code: 52231000ZL0037
Surface: 50520
Location: Zoom
Google Maps: 48.455231, 5.030790
10433110 CLD GFA 439880220
@Company
@Persons		 52316 MATHONS FRANCEMONT EST Department: 52
Parcel Code: 52316000ZI0007
Surface: 12290
Location: Zoom
Google Maps: 48.435798, 5.026983
10433111 CLD GFA 439880220
@Company
@Persons		 52316 MATHONS FRANCEMONT EST Department: 52
Parcel Code: 52316000ZI0007
Surface: 12290
Location: Zoom
Google Maps: 48.435798, 5.026983
10477396 CLD GFA 439880220
@Company
@Persons		 52502 VALLERET CAUREE Department: 52
Parcel Code: 52502000ZD0016
Surface: 15710
Location: Zoom
Google Maps: 48.477700, 5.007443
10477397 CLD GFA 439880220
@Company
@Persons		 52502 VALLERET CAUREE Department: 52
Parcel Code: 52502000ZD0016
Surface: 15710
Location: Zoom
Google Maps: 48.477700, 5.007443
10478402 CLD GFA 439880220
@Company
@Persons		 52510 VAUX-SUR-BLAISE LE BALLET Department: 52
Parcel Code: 52510000ZB0064
Surface: 2420
Location: Zoom
Google Maps: 48.479429, 4.998781

 

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.