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 508942265 found 37 results

# Company Address REF Geotag
10591414 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT SUR GNEUX Department: 54
Parcel Code: 54471000ZD0042
Surface: 15541
Location: Zoom
Google Maps: 48.422521, 6.435519
10593185 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT SAINT PIERRE CHAMP Department: 54
Parcel Code: 54471000ZD0008
Surface: 72283
Location: Zoom
Google Maps: 48.429686, 6.433327
10597114 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT GRAND PATIS Department: 54
Parcel Code: 54471000ZC0030
Surface: 46364
Location: Zoom
Google Maps: 48.415754, 6.443138
10597493 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT PIERRE FONTAINE Department: 54
Parcel Code: 54471000ZD0047
Surface: 23217
Location: Zoom
Google Maps: 48.418488, 6.437200
10599244 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT SUR GNEUX Department: 54
Parcel Code: 54471000ZD0042
Surface: 15541
Location: Zoom
Google Maps: 48.422521, 6.435519
10608081 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT SAINT PIERRE CHAMP Department: 54
Parcel Code: 54471000ZD0008
Surface: 72283
Location: Zoom
Google Maps: 48.429686, 6.433327
10617757 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LES LONGES Department: 54
Parcel Code: 54471000ZD0057
Surface: 15281
Location: Zoom
Google Maps: 48.418776, 6.433414
10621060 DENIS GFA 508942265
@Company
@Persons
54561 VENNEZEY LA QUERELLE Department: 54
Parcel Code: 54561000ZA0007
Surface: 9449
Location: Zoom
Google Maps: 48.435527, 6.447401
10631981 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0020
Surface: 59549
Location: Zoom
Google Maps: 48.430386, 6.447480
10633096 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0018
Surface: 34961
Location: Zoom
Google Maps: 48.431847, 6.444288
10633615 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT PIERRE FONTAINE Department: 54
Parcel Code: 54471000ZD0047
Surface: 23217
Location: Zoom
Google Maps: 48.418488, 6.437200
10637898 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT GRAND PRE Department: 54
Parcel Code: 54471000ZA0032
Surface: 30009
Location: Zoom
Google Maps: 48.433282, 6.440801
10654594 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0020
Surface: 59549
Location: Zoom
Google Maps: 48.430386, 6.447480
10655118 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT GRAND PATIS Department: 54
Parcel Code: 54471000ZC0030
Surface: 46364
Location: Zoom
Google Maps: 48.415754, 6.443138
10666237 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0047
Surface: 25503
Location: Zoom
Google Maps: 48.430591, 6.442626
10668179 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT HAUT DE SORELLE Department: 54
Parcel Code: 54471000ZA0073
Surface: 30974
Location: Zoom
Google Maps: 48.435049, 6.432709
10672790 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0021
Surface: 24864
Location: Zoom
Google Maps: 48.430539, 6.444424
10689683 DENIS GFA 508942265
@Company
@Persons
54386 MORIVILLER BRAUCOURT Department: 54
Parcel Code: 54386000ZA0092
Surface: 1340
Location: Zoom
Google Maps: 48.481243, 6.438276
10691015 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT GRANDE VOIE Department: 54
Parcel Code: 54471000ZE0058
Surface: 23500
Location: Zoom
Google Maps: 48.405372, 6.418413
10692737 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0020
Surface: 59549
Location: Zoom
Google Maps: 48.430386, 6.447480
10693477 DENIS GFA 508942265
@Company
@Persons
54386 MORIVILLER BRAUCOURT Department: 54
Parcel Code: 54386000ZA0098
Surface: 4520
Location: Zoom
Google Maps: 48.481346, 6.437349
10712109 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LE BRIOT Department: 54
Parcel Code: 54471000ZB0014
Surface: 21364
Location: Zoom
Google Maps: 48.430484, 6.440657
10712921 DENIS GFA 508942265
@Company
@Persons
54386 MORIVILLER BRAUCOURT Department: 54
Parcel Code: 54386000ZA0098
Surface: 4520
Location: Zoom
Google Maps: 48.481346, 6.437349
10713509 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LE BRIOT Department: 54
Parcel Code: 54471000ZB0013
Surface: 10543
Location: Zoom
Google Maps: 48.430598, 6.439366
10716350 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT PLANICHARD Department: 54
Parcel Code: 54471000ZB0025
Surface: 51146
Location: Zoom
Google Maps: 48.427349, 6.442275
10730190 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT GRAND PRE Department: 54
Parcel Code: 54471000ZA0030
Surface: 12103
Location: Zoom
Google Maps: 48.434100, 6.441717
10734618 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT AU DESSUS DE BLASLIEU Department: 54
Parcel Code: 54471000ZA0015
Surface: 16375
Location: Zoom
Google Maps: 48.437690, 6.436858
10746361 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA HAIE DES POIRIERS Department: 54
Parcel Code: 54471000ZB0020
Surface: 59549
Location: Zoom
Google Maps: 48.430386, 6.447480
10747894 DENIS GFA 508942265
@Company
@Persons
54561 VENNEZEY LA QUERELLE Department: 54
Parcel Code: 54561000ZA0007
Surface: 9449
Location: Zoom
Google Maps: 48.435527, 6.447401
10756302 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LA SOUS DICQUE Department: 54
Parcel Code: 54471000ZA0005
Surface: 7912
Location: Zoom
Google Maps: 48.436472, 6.433136
10757002 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT HAUT DE SORELLE Department: 54
Parcel Code: 54471000ZA0072
Surface: 984
Location: Zoom
Google Maps: 48.435380, 6.434342
10770736 DENIS GFA 508942265
@Company
@Persons
54561 VENNEZEY LA QUERELLE Department: 54
Parcel Code: 54561000ZA0004
Surface: 27108
Location: Zoom
Google Maps: 48.435507, 6.446829
10785086 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LE DOUAIRE Department: 54
Parcel Code: 54471000ZC0049
Surface: 15140
Location: Zoom
Google Maps: 48.423214, 6.439977
10788771 DENIS GFA 508942265
@Company
@Persons
54386 MORIVILLER BRAUCOURT Department: 54
Parcel Code: 54386000ZA0098
Surface: 4520
Location: Zoom
Google Maps: 48.481346, 6.437349
10794364 DENIS GFA 508942265
@Company
@Persons
54561 VENNEZEY LA QUERELLE Department: 54
Parcel Code: 54561000ZA0004
Surface: 27108
Location: Zoom
Google Maps: 48.435507, 6.446829
10794433 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT GRANDE VOIE Department: 54
Parcel Code: 54471000ZE0058
Surface: 23500
Location: Zoom
Google Maps: 48.405372, 6.418413
10798111 DENIS GFA 508942265
@Company
@Persons
54471 SAINT-BOINGT LE DOUAIRE Department: 54
Parcel Code: 54471000ZC0049
Surface: 15140
Location: Zoom
Google Maps: 48.423214, 6.439977

 

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.