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 DAVID GFA 828551325 found 57 results

# Company Address REF Geotag
9753309 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LANDE DU MOULIN BLANC Department: 49
Parcel Code: 490610000B0031
Surface: 18438
Location: Zoom
Google Maps: 47.654783, -1.078646
9753406 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PRE DU VIVIER Department: 49
Parcel Code: 490610000C0307
Surface: 920
Location: Zoom
Google Maps: 47.639432, -1.066922
9753407 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE L ECOBUS Department: 49
Parcel Code: 490610000C0315
Surface: 8400
Location: Zoom
Google Maps: 47.638091, -1.070056
9753408 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE CHAMP DAVY Department: 49
Parcel Code: 490610000C0316
Surface: 9271
Location: Zoom
Google Maps: 47.637680, -1.070920
9753409 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PETITE PIECE Department: 49
Parcel Code: 490610000C0320
Surface: 5579
Location: Zoom
Google Maps: 47.637560, -1.071365
9753410 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BOURDINIERE Department: 49
Parcel Code: 490610000C0323
Surface: 2512
Location: Zoom
Google Maps: 47.637115, -1.071806
9753417 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES GRANDES AITRES Department: 49
Parcel Code: 490610000C0489
Surface: 1280
Location: Zoom
Google Maps: 47.638387, -1.071782
9753418 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LE LANDREAU Department: 49
Parcel Code: 490610000C0490
Surface: 320
Location: Zoom
Google Maps: 47.638647, -1.072555
9753419 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BOURDINIERE Department: 49
Parcel Code: 490610000C0491
Surface: 4866
Location: Zoom
Google Maps: 47.638447, -1.072161
9753420 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BOURDINIERE Department: 49
Parcel Code: 490610000C0493
Surface: 1396
Location: Zoom
Google Maps: 47.637684, -1.071872
9753421 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BOURDINIERE Department: 49
Parcel Code: 490610000C0496
Surface: 515
Location: Zoom
Google Maps: 47.637404, -1.071872
9753425 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LE GRAND LANDREAU Department: 49
Parcel Code: 490610000C0557
Surface: 8270
Location: Zoom
Google Maps: 47.638898, -1.071078
9753426 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BELLANGERAIE Department: 49
Parcel Code: 490610000C0566
Surface: 266
Location: Zoom
Google Maps: 47.641396, -1.065814
9753427 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LE PRE LOMREAU Department: 49
Parcel Code: 490610000C0601
Surface: 129
Location: Zoom
Google Maps: 47.640898, -1.072918
9753428 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LE GRAND PRE Department: 49
Parcel Code: 490610000C0602
Surface: 1828
Location: Zoom
Google Maps: 47.640332, -1.072953
9753429 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES GRANDES AITRES Department: 49
Parcel Code: 490610000C0603
Surface: 17516
Location: Zoom
Google Maps: 47.639868, -1.072209
9753430 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES GRANDES AITRES Department: 49
Parcel Code: 490610000C0605
Surface: 153
Location: Zoom
Google Maps: 47.641051, -1.072590
9753431 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA PETITE JOLIERE Department: 49
Parcel Code: 490610000C0608
Surface: 10750
Location: Zoom
Google Maps: 47.640061, -1.071741
9753432 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA PETITE JOLIERE Department: 49
Parcel Code: 490610000C0609
Surface: 2787
Location: Zoom
Google Maps: 47.640110, -1.071023
9753433 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE JOLIERE Department: 49
Parcel Code: 490610000C0613
Surface: 7241
Location: Zoom
Google Maps: 47.640177, -1.070791
9753434 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE JOLIERE Department: 49
Parcel Code: 490610000C0620
Surface: 34
Location: Zoom
Google Maps: 47.641245, -1.070726
9753435 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE JOLIERE Department: 49
Parcel Code: 490610000C0623
Surface: 344
Location: Zoom
Google Maps: 47.641404, -1.069714
9753436 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE JOLIERE Department: 49
Parcel Code: 490610000C0624
Surface: 25406
Location: Zoom
Google Maps: 47.640304, -1.069844
9753443 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BELLANGERAIE Department: 49
Parcel Code: 490610000C0705
Surface: 381
Location: Zoom
Google Maps: 47.641632, -1.064008
9753444 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA BELLANGERAIE Department: 49
Parcel Code: 490610000C0706
Surface: 4681
Location: Zoom
Google Maps: 47.641350, -1.064953
9753447 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES DOUCINIERES Department: 49
Parcel Code: 490610000C0729
Surface: 10371
Location: Zoom
Google Maps: 47.640000, -1.063531
9753448 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES DOUCINIERES Department: 49
Parcel Code: 490610000C0729
Surface: 10371
Location: Zoom
Google Maps: 47.640000, -1.063531
9753449 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LAIRIEUX DU BAS Department: 49
Parcel Code: 490610000C0730
Surface: 550
Location: Zoom
Google Maps: 47.640594, -1.063831
9753450 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LAIRIEUX DU HAUT Department: 49
Parcel Code: 490610000C0731
Surface: 2260
Location: Zoom
Google Maps: 47.641087, -1.063630
9753451 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LAIRIEUX DU BAS Department: 49
Parcel Code: 490610000C0732
Surface: 2300
Location: Zoom
Google Maps: 47.641572, -1.063925
9753452 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PRE DE LA GRIMERIE Department: 49
Parcel Code: 490610000C0733
Surface: 178
Location: Zoom
Google Maps: 47.641717, -1.063745
9753470 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA FAVERIE Department: 49
Parcel Code: 490610000C0840
Surface: 12
Location: Zoom
Google Maps: 47.640002, -1.066118
9753477 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE GRANDE CHATAIGNERAIE Department: 49
Parcel Code: 490610000C0855
Surface: 7029
Location: Zoom
Google Maps: 47.639073, -1.066950
9753478 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE VIVIER DE LA FAVERIE Department: 49
Parcel Code: 490610000C0859
Surface: 197
Location: Zoom
Google Maps: 47.639560, -1.067411
9753479 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PRE DE L AIRE Department: 49
Parcel Code: 490610000C0863
Surface: 88
Location: Zoom
Google Maps: 47.640786, -1.066442
9753480 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PRE DE LA FERME Department: 49
Parcel Code: 490610000C0865
Surface: 875
Location: Zoom
Google Maps: 47.639687, -1.066880
9753481 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA FAVERIE Department: 49
Parcel Code: 490610000C0867
Surface: 23
Location: Zoom
Google Maps: 47.640735, -1.066167
9753482 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE VILLAGE DE LA FAVERIE Department: 49
Parcel Code: 490610000C0874
Surface: 275
Location: Zoom
Google Maps: 47.639992, -1.066093
9753483 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES GRANDS LAVOIRS Department: 49
Parcel Code: 490610000C0878
Surface: 3091
Location: Zoom
Google Maps: 47.641332, -1.066328
9753484 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA FAVERIE Department: 49
Parcel Code: 490610000C0906
Surface: 501
Location: Zoom
Google Maps: 47.639238, -1.070747
9753485 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA FAVERIE Department: 49
Parcel Code: 490610000C0908
Surface: 657
Location: Zoom
Google Maps: 47.639665, -1.066935
9753486 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE JOLIERE Department: 49
Parcel Code: 490610000C0909
Surface: 67
Location: Zoom
Google Maps: 47.640307, -1.069066
9753487 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LANIERE DU BAS Department: 49
Parcel Code: 490610000C0926
Surface: 226
Location: Zoom
Google Maps: 47.641013, -1.065751
9753488 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PRE DE L AIRE Department: 49
Parcel Code: 490610000C0931
Surface: 3533
Location: Zoom
Google Maps: 47.641132, -1.066226
9753731 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE PIECE Department: 49
Parcel Code: 490610000G0027
Surface: 36750
Location: Zoom
Google Maps: 47.637435, -1.065381
9753732 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES GRANDS CHAMPS Department: 49
Parcel Code: 490610000G0028
Surface: 14970
Location: Zoom
Google Maps: 47.638339, -1.064436
9753735 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES COURTS SILLONS Department: 49
Parcel Code: 490610000G0237
Surface: 4200
Location: Zoom
Google Maps: 47.638489, -1.056209
9753743 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LA GRANDE PIECE Department: 49
Parcel Code: 490610000G0447
Surface: 812
Location: Zoom
Google Maps: 47.637887, -1.064647
9753744 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE LES GRANDS CHAMPS Department: 49
Parcel Code: 490610000G0452
Surface: 1360
Location: Zoom
Google Maps: 47.638452, -1.063195
9753762 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PIECES DES PLACES Department: 49
Parcel Code: 490610000G0624
Surface: 171
Location: Zoom
Google Maps: 47.637689, -1.056495
9753763 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PATURE D EN HAUT Department: 49
Parcel Code: 490610000G0628
Surface: 8609
Location: Zoom
Google Maps: 47.637754, -1.056040
9753764 DAVID GFA 828551325
@Company
@Persons
49061 CHALLAIN-LA-POTHERIE PIECES DES PLACES Department: 49
Parcel Code: 490610000G0630
Surface: 156
Location: Zoom
Google Maps: 47.638534, -1.056535
9818961 DAVID GFA 828551325
@Company
@Persons
49178 LOIRE LES RENARDIERES Department: 49
Parcel Code: 49178000ZN0030
Surface: 48968
Location: Zoom
Google Maps: 47.646427, -0.998307
9818962 DAVID GFA 828551325
@Company
@Persons
49178 LOIRE LES RENARDIERES Department: 49
Parcel Code: 49178000ZN0030
Surface: 48968
Location: Zoom
Google Maps: 47.646427, -0.998307
9818965 DAVID GFA 828551325
@Company
@Persons
49178 LOIRE LES RENARDIERES Department: 49
Parcel Code: 49178000ZN0032
Surface: 16958
Location: Zoom
Google Maps: 47.646074, -0.995340
9818967 DAVID GFA 828551325
@Company
@Persons
49178 LOIRE LES RENARDIERES Department: 49
Parcel Code: 49178000ZN0034
Surface: 84508
Location: Zoom
Google Maps: 47.644814, -0.999405
9818968 DAVID GFA 828551325
@Company
@Persons
49178 LOIRE LES RENARDIERES Department: 49
Parcel Code: 49178000ZN0034
Surface: 84508
Location: Zoom
Google Maps: 47.644814, -0.999405

 

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.