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 FINANCIERE GERIC SA 399207810 found 17 results

# Company Address REF Geotag
11535407 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040348
Surface: 105
Location: Zoom
Google Maps: 49.351354, 6.143314
11535408 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040349
Surface: 1067
Location: Zoom
Google Maps: 49.351631, 6.143672
11535437 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040523
Surface: 138
Location: Zoom
Google Maps: 49.351406, 6.143084
11535438 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE 5003, RUE DU LINKLING Department: 57
Parcel Code: 57666000040527
Surface: 370
Location: Zoom
Google Maps: 49.351755, 6.143421
11535439 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040528
Surface: 1295
Location: Zoom
Google Maps: 49.351809, 6.143465
11535444 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040537
Surface: 1738
Location: Zoom
Google Maps: 49.352102, 6.142474
11535447 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040541
Surface: 657
Location: Zoom
Google Maps: 49.351606, 6.141557
11535448 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE 5003, RUE DU LINKLING Department: 57
Parcel Code: 57666000040543
Surface: 9855
Location: Zoom
Google Maps: 49.351770, 6.142481
11535449 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE DIE SPOELL Department: 57
Parcel Code: 57666000040544
Surface: 602
Location: Zoom
Google Maps: 49.351329, 6.142340
11535458 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE RUE DU LINKLING Department: 57
Parcel Code: 57666000040605
Surface: 45
Location: Zoom
Google Maps: 49.351340, 6.139880
11535459 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57666 TERVILLE 5001, RUE DU LINKLING Department: 57
Parcel Code: 57666000040606
Surface: 12271
Location: Zoom
Google Maps: 49.351691, 6.140717
11543378 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE CHE DU LINKLING Department: 57
Parcel Code: 57672000790359
Surface: 228
Location: Zoom
Google Maps: 49.353702, 6.140401
11543379 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE CHE DU LINKLING Department: 57
Parcel Code: 57672000790360
Surface: 16
Location: Zoom
Google Maps: 49.352625, 6.139558
11543392 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE CHE DU LINKLING Department: 57
Parcel Code: 57672000790376
Surface: 7667
Location: Zoom
Google Maps: 49.353069, 6.139854
11543393 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE 0004, RUE DU MAILLET Department: 57
Parcel Code: 57672000790377
Surface: 356
Location: Zoom
Google Maps: 49.353485, 6.140363
11543394 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790379
Surface: 3204
Location: Zoom
Google Maps: 49.353504, 6.140825
11543395 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790380
Surface: 1533
Location: Zoom
Google Maps: 49.353833, 6.140843

 

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.