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 CLOS GAEC 439407784 found 7 results

# Company Address REF Geotag
5007283 DES CLOS GAEC 439407784
@Company
@Persons		 28312 PUISEUX PUISEUX Department: 28
Parcel Code: 283120000D0263
Surface: 1355
Location: Zoom
Google Maps: 48.634942, 1.376227
5007289 DES CLOS GAEC 439407784
@Company
@Persons		 28312 PUISEUX RUE DES 4 VENTS Department: 28
Parcel Code: 283120000D0303
Surface: 1874
Location: Zoom
Google Maps: 48.634634, 1.376048
5007290 DES CLOS GAEC 439407784
@Company
@Persons		 28312 PUISEUX RUE DES 4 VENTS Department: 28
Parcel Code: 283120000D0305
Surface: 355
Location: Zoom
Google Maps: 48.634799, 1.375852
5028153 DES CLOS GAEC 439407784
@Company
@Persons		 28393 TREMBLAY LES VILLAGES LE BOIS DES GLANDS Department: 28
Parcel Code: 283930000C0132
Surface: 4768
Location: Zoom
Google Maps: 48.601713, 1.340073
5028173 DES CLOS GAEC 439407784
@Company
@Persons		 28393 TREMBLAY LES VILLAGES MOREAULIEU Department: 28
Parcel Code: 283930000C0321
Surface: 184
Location: Zoom
Google Maps: 48.607448, 1.341188
5028187 DES CLOS GAEC 439407784
@Company
@Persons		 28393 TREMBLAY LES VILLAGES RUE SENTE AUX MOINES Department: 28
Parcel Code: 283930000C0359
Surface: 2064
Location: Zoom
Google Maps: 48.606167, 1.341463
5028188 DES CLOS GAEC 439407784
@Company
@Persons		 28393 TREMBLAY LES VILLAGES 0004, RUE DE CHAMPIGNY Department: 28
Parcel Code: 283930000C0395
Surface: 1470
Location: Zoom
Google Maps: 48.607312, 1.340883

 

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.