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 ESPERANCE GAEC 333733855 found 9 results

# Company Address REF Geotag
12438596 ESPERANCE GAEC 333733855
@Company
@Persons		 61251 MARCHEMAISONS LA CHARONNIERE Department: 61
Parcel Code: 61251000ZK0036
Surface: 150985
Location: Zoom
Google Maps: 48.511048, 0.307456
12438597 ESPERANCE GAEC 333733855
@Company
@Persons		 61251 MARCHEMAISONS LA CHARONNIERE Department: 61
Parcel Code: 61251000ZK0036
Surface: 150985
Location: Zoom
Google Maps: 48.511048, 0.307456
12438598 ESPERANCE GAEC 333733855
@Company
@Persons		 61251 MARCHEMAISONS LA CHARONNIERE Department: 61
Parcel Code: 61251000ZK0036
Surface: 150985
Location: Zoom
Google Maps: 48.511048, 0.307456
12438600 ESPERANCE GAEC 333733855
@Company
@Persons		 61251 MARCHEMAISONS LES PETITES OUCHES Department: 61
Parcel Code: 61251000ZK0038
Surface: 16862
Location: Zoom
Google Maps: 48.511688, 0.302895
12448901 ESPERANCE GAEC 333733855
@Company
@Persons		 61327 PERVENCHERES HERBAGE DES GOUETS Department: 61
Parcel Code: 613270000C0014
Surface: 110460
Location: Zoom
Google Maps: 48.453152, 0.418915
12448902 ESPERANCE GAEC 333733855
@Company
@Persons		 61327 PERVENCHERES LES MASUINS Department: 61
Parcel Code: 613270000C0018
Surface: 16770
Location: Zoom
Google Maps: 48.451788, 0.421692
12463842 ESPERANCE GAEC 333733855
@Company
@Persons		 61415 SAINT-LEGER-SUR-SARTHE LA CHARONNIERE Department: 61
Parcel Code: 61415000ZV0009
Surface: 82937
Location: Zoom
Google Maps: 48.509657, 0.304360
12463843 ESPERANCE GAEC 333733855
@Company
@Persons		 61415 SAINT-LEGER-SUR-SARTHE LA CHARONNIERE Department: 61
Parcel Code: 61415000ZV0009
Surface: 82937
Location: Zoom
Google Maps: 48.509657, 0.304360
12484811 ESPERANCE GAEC 333733855
@Company
@Persons		 61499 LES VENTES DE BOURSE PECHELOCHE Department: 61
Parcel Code: 61499000ZW0017
Surface: 19697
Location: Zoom
Google Maps: 48.510834, 0.302105

 

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.