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 G M O FINANCES SAS 330793159 found 8 results

# Company Address REF Geotag
2792616 G M O FINANCES SAS 330793159
@Company
@Persons		 16015 ANGOULEME 0004, AV GEORGES CLEMENCEAU Department: 16
Parcel Code: 16015000AL0005
Surface: 256
Location: Zoom
Google Maps: 45.648137, 0.154772
2830151 G M O FINANCES SAS 330793159
@Company
@Persons		 16287 ROULLET SAINT ESTEPHE LES BUFFAJASSES Department: 16
Parcel Code: 16287000ZI0667
Surface: 2504
Location: Zoom
Google Maps: 45.594425, 0.066871
2844769 G M O FINANCES SAS 330793159
@Company
@Persons		 16287 ROULLET SAINT ESTEPHE 0098, RTE DE LA RABERIE Department: 16
Parcel Code: 16287000ZI0654
Surface: 5948
Location: Zoom
Google Maps: 45.595071, 0.072391
2850208 G M O FINANCES SAS 330793159
@Company
@Persons		 16287 ROULLET SAINT ESTEPHE LES BUFFAJASSES Department: 16
Parcel Code: 16287000ZI0639
Surface: 379
Location: Zoom
Google Maps: 45.594287, 0.066906
2859998 G M O FINANCES SAS 330793159
@Company
@Persons		 16287 ROULLET SAINT ESTEPHE 0002, IMP DES BUFAJASSES Department: 16
Parcel Code: 16287000ZI0466
Surface: 5814
Location: Zoom
Google Maps: 45.595337, 0.070169
2901030 G M O FINANCES SAS 330793159
@Company
@Persons		 16287 ROULLET SAINT ESTEPHE LES BUFFAJASSES Department: 16
Parcel Code: 16287000ZI0667
Surface: 2504
Location: Zoom
Google Maps: 45.594425, 0.066871
3220459 G M O FINANCES SAS 330793159
@Company
@Persons		 17415 SAINTES 0010, RUE DU MOULIN DE PABAN Department: 17
Parcel Code: 17415000AR0724
Surface: 1941
Location: Zoom
Google Maps: 45.719874, -0.642340
3220461 G M O FINANCES SAS 330793159
@Company
@Persons		 17415 SAINTES 0010, RUE DU MOULIN DE PABAN Department: 17
Parcel Code: 17415000AR0727
Surface: 59
Location: Zoom
Google Maps: 45.719610, -0.642320

 

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.