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 GAVRIANE SAS 514801414 found 8 results

# Company Address REF Geotag
4636420 GAVRIANE SAS 514801414
@Company
@Persons
26166 LORIOL SUR DROME LES BLACHES Department: 26
Parcel Code: 26166000ZN0275
Surface: 5282
Location: Zoom
Google Maps: 44.732952, 4.813833
4636422 GAVRIANE SAS 514801414
@Company
@Persons
26166 LORIOL SUR DROME LES BLACHES Department: 26
Parcel Code: 26166000ZN0276
Surface: 1548
Location: Zoom
Google Maps: 44.733178, 4.813490
7886059 GAVRIANE SAS 514801414
@Company
@Persons
38464 SAINT-VICTOR-DE-CESSIEU LA MOLETTE Department: 38
Parcel Code: 38464000AP0028
Surface: 1820
Location: Zoom
Google Maps: 45.533364, 5.359544
7933081 GAVRIANE SAS 514801414
@Company
@Persons
38543 VEZERONCE-CURTIN MOIZON Department: 38
Parcel Code: 385430000C0636
Surface: 1028
Location: Zoom
Google Maps: 45.649459, 5.473567
7933143 GAVRIANE SAS 514801414
@Company
@Persons
38543 VEZERONCE-CURTIN MOIZON Department: 38
Parcel Code: 385430000C0963
Surface: 860
Location: Zoom
Google Maps: 45.649575, 5.473791
9514567 GAVRIANE SAS 514801414
@Company
@Persons
47148 LEYRITZ-MONCASSIN LABRIT Department: 47
Parcel Code: 471480000E0549
Surface: 7932
Location: Zoom
Google Maps: 44.331335, 0.167508
9514569 GAVRIANE SAS 514801414
@Company
@Persons
47148 LEYRITZ-MONCASSIN LABRIT Department: 47
Parcel Code: 471480000E0549
Surface: 7932
Location: Zoom
Google Maps: 44.331335, 0.167508
9578343 GAVRIANE SAS 514801414
@Company
@Persons
47320 VILLEFRANCHE DU QUEYRAN BIGORRE Department: 47
Parcel Code: 47320000ZH0082
Surface: 260
Location: Zoom
Google Maps: 44.298633, 0.221125

 

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.