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 DES 3 J GFA U09240582 found 12 results

# Company Address REF Geotag
9012569 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE PETIT CLOS Department: 44
Parcel Code: 44029000ZM0202
Surface: 3290
Location: Zoom
Google Maps: 47.283329, -1.330846
9012726 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE TAILLIS Department: 44
Parcel Code: 44029000ZR0001
Surface: 18670
Location: Zoom
Google Maps: 47.289872, -1.327451
9012774 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA BREHARDIERE Department: 44
Parcel Code: 44029000ZR0154
Surface: 16320
Location: Zoom
Google Maps: 47.298217, -1.320844
9012775 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA BREHARDIERE Department: 44
Parcel Code: 44029000ZR0154
Surface: 16320
Location: Zoom
Google Maps: 47.298217, -1.320844
9012784 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE L AUBERDIERE Department: 44
Parcel Code: 44029000ZR0228
Surface: 1950
Location: Zoom
Google Maps: 47.294157, -1.318829
9012787 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE L AUBERDIERE Department: 44
Parcel Code: 44029000ZR0231
Surface: 1810
Location: Zoom
Google Maps: 47.294183, -1.319389
9012788 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE L AUBERDIERE Department: 44
Parcel Code: 44029000ZR0232
Surface: 760
Location: Zoom
Google Maps: 47.294178, -1.319514
9012804 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE L AUBERDIERE Department: 44
Parcel Code: 44029000ZR0317
Surface: 490
Location: Zoom
Google Maps: 47.293101, -1.320426
9012818 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE BARBOT Department: 44
Parcel Code: 44029000ZS0013
Surface: 2900
Location: Zoom
Google Maps: 47.287724, -1.323291
9012819 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE BARBOT Department: 44
Parcel Code: 44029000ZS0014
Surface: 4270
Location: Zoom
Google Maps: 47.288064, -1.322347
9012831 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GATINE Department: 44
Parcel Code: 44029000ZS0049
Surface: 2100
Location: Zoom
Google Maps: 47.290304, -1.322316
9012862 DES 3 J GFA U09240582
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GATINE Department: 44
Parcel Code: 44029000ZS0184
Surface: 11751
Location: Zoom
Google Maps: 47.290832, -1.322521

 

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.