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 DENIS GFA 339375149 found 26 results

# Company Address REF Geotag
9792973 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON CLOS DE LA CHARONNIERE Department: 49
Parcel Code: 491020000B0602
Surface: 22736
Location: Zoom
Google Maps: 47.096182, -0.395907
9792983 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON LA PIECE DES BARBAUDRIES Department: 49
Parcel Code: 491020000B0649
Surface: 1014
Location: Zoom
Google Maps: 47.107869, -0.421554
9793017 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON L ANERIE Department: 49
Parcel Code: 491020000C0182
Surface: 15330
Location: Zoom
Google Maps: 47.088472, -0.412990
9793038 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON LES GRANDS SABLES Department: 49
Parcel Code: 491020000C0240
Surface: 17476
Location: Zoom
Google Maps: 47.086886, -0.405593
9793039 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON LES GRANDS SABLES Department: 49
Parcel Code: 491020000C0240
Surface: 17476
Location: Zoom
Google Maps: 47.086886, -0.405593
9793077 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON LE BOURG Department: 49
Parcel Code: 491020000C0455
Surface: 51
Location: Zoom
Google Maps: 47.092194, -0.421107
9793085 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON LE CHAMP DU NOYER Department: 49
Parcel Code: 491020000C0515
Surface: 2850
Location: Zoom
Google Maps: 47.089736, -0.422661
9793086 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON LE CHAMP DU NOYER Department: 49
Parcel Code: 491020000C0515
Surface: 2850
Location: Zoom
Google Maps: 47.089736, -0.422661
9793147 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON 0012, RUE DU LAYON Department: 49
Parcel Code: 491020000C0741
Surface: 2
Location: Zoom
Google Maps: 47.092106, -0.421015
9793148 DENIS GFA 339375149
@Company
@Persons		 49102 CLERE-SUR-LAYON 0010, RUE DU LAYON Department: 49
Parcel Code: 491020000C0743
Surface: 136
Location: Zoom
Google Maps: 47.092089, -0.421057
9855524 DENIS GFA 339375149
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON LA BROSSETTE Department: 49
Parcel Code: 492360000B0637
Surface: 378
Location: Zoom
Google Maps: 47.096751, -0.365897
9855525 DENIS GFA 339375149
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON LA BROSSETTE Department: 49
Parcel Code: 492360000B0639
Surface: 237
Location: Zoom
Google Maps: 47.096636, -0.365745
9855526 DENIS GFA 339375149
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON LE GRANDMOULIN Department: 49
Parcel Code: 492360000B0641
Surface: 718
Location: Zoom
Google Maps: 47.096662, -0.365548
9855527 DENIS GFA 339375149
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON LA BROSSETTE Department: 49
Parcel Code: 492360000B0643
Surface: 387
Location: Zoom
Google Maps: 47.096592, -0.365203
9855580 DENIS GFA 339375149
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON LA BROSSETTE Department: 49
Parcel Code: 49236000ZC0017
Surface: 12839
Location: Zoom
Google Maps: 47.094676, -0.360869
9855581 DENIS GFA 339375149
@Company
@Persons		 49236 PASSAVANT-SUR-LAYON LA BROSSETTE Department: 49
Parcel Code: 49236000ZC0018
Surface: 14578
Location: Zoom
Google Maps: 47.094623, -0.361651
9960159 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LA GRISE Department: 49
Parcel Code: 493732320K0664
Surface: 55
Location: Zoom
Google Maps: 47.105467, -0.363394
9960160 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LA GRISE Department: 49
Parcel Code: 493732320K0665
Surface: 10835
Location: Zoom
Google Maps: 47.105496, -0.363925
9960161 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LA GRISE Department: 49
Parcel Code: 493732320K0665
Surface: 10835
Location: Zoom
Google Maps: 47.105496, -0.363925
9960162 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LA GRISE Department: 49
Parcel Code: 493732320K0666
Surface: 31515
Location: Zoom
Google Maps: 47.104130, -0.365176
9960183 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LA GRISE Department: 49
Parcel Code: 493732320K1275
Surface: 4906
Location: Zoom
Google Maps: 47.105691, -0.363784
9960561 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LES ECARTERIES Department: 49
Parcel Code: 49373232ZR0002
Surface: 14901
Location: Zoom
Google Maps: 47.099367, -0.363596
9960587 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LES ECARTERIES Department: 49
Parcel Code: 49373232ZR0059
Surface: 54516
Location: Zoom
Google Maps: 47.101163, -0.366595
9960588 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LES ECARTERIES Department: 49
Parcel Code: 49373232ZR0059
Surface: 54516
Location: Zoom
Google Maps: 47.101163, -0.366595
9960589 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LES ECARTERIES Department: 49
Parcel Code: 49373232ZR0059
Surface: 54516
Location: Zoom
Google Maps: 47.101163, -0.366595
9960590 DENIS GFA 339375149
@Company
@Persons		 49373 LYS-HAUT-LAYON LES ECARTERIES Department: 49
Parcel Code: 49373232ZR0060
Surface: 2898
Location: Zoom
Google Maps: 47.101156, -0.366098

 

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.