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 GERMAIN DAMY GFA 510179062 found 17 results

# Company Address REF Geotag
3550196 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX CHAMP PEILLERY Department: 21
Parcel Code: 214500000A1243
Surface: 961
Location: Zoom
Google Maps: 47.037759, 4.753656
3551035 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21492 POMMARD LA CHANIERE Department: 21
Parcel Code: 21492000AD0145
Surface: 150
Location: Zoom
Google Maps: 47.017501, 4.784527
3559845 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX LE ROUSSEAU Department: 21
Parcel Code: 214500000B0391
Surface: 1206
Location: Zoom
Google Maps: 47.035666, 4.761346
3603734 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX CHAMP PEILLERY Department: 21
Parcel Code: 214500000A1244
Surface: 6528
Location: Zoom
Google Maps: 47.037073, 4.753660
3608794 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX LE CLOSEAU Department: 21
Parcel Code: 214500000B0292
Surface: 3769
Location: Zoom
Google Maps: 47.039100, 4.762844
3616728 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX LE RONSIN Department: 21
Parcel Code: 214500000B0460
Surface: 1400
Location: Zoom
Google Maps: 47.042986, 4.761206
3629290 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX LE CLOSEAU Department: 21
Parcel Code: 214500000B0289
Surface: 580
Location: Zoom
Google Maps: 47.039280, 4.762857
3664061 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX LE CLOSEAU Department: 21
Parcel Code: 214500000B0290
Surface: 706
Location: Zoom
Google Maps: 47.039235, 4.763687
3724291 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX EN MARLOT Department: 21
Parcel Code: 214500000B0473
Surface: 293
Location: Zoom
Google Maps: 47.043759, 4.761700
3728426 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21492 POMMARD LA CHANIERE Department: 21
Parcel Code: 21492000AD0146
Surface: 3310
Location: Zoom
Google Maps: 47.017983, 4.784826
3729030 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX LE CLOSEAU Department: 21
Parcel Code: 214500000B0281
Surface: 2429
Location: Zoom
Google Maps: 47.040132, 4.764056
3731131 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21428 MONTHELIE LES PLANTES Department: 21
Parcel Code: 214280000A0576
Surface: 950
Location: Zoom
Google Maps: 47.000658, 4.764281
3750792 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX EN MARLOT Department: 21
Parcel Code: 214500000B0472
Surface: 6738
Location: Zoom
Google Maps: 47.043532, 4.761312
3758516 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21492 POMMARD LA CHANIERE Department: 21
Parcel Code: 21492000AD0118
Surface: 1986
Location: Zoom
Google Maps: 47.019184, 4.782212
3759565 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX EN MARLOT Department: 21
Parcel Code: 214500000B0475
Surface: 3887
Location: Zoom
Google Maps: 47.044174, 4.762817
3764590 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX EN MARLOT Department: 21
Parcel Code: 214500000B0477
Surface: 480
Location: Zoom
Google Maps: 47.044611, 4.763954
3770894 GERMAIN DAMY GFA 510179062
@Company
@Persons		 21450 NANTOUX CHAMP PEILLERY Department: 21
Parcel Code: 214500000A1243
Surface: 961
Location: Zoom
Google Maps: 47.037759, 4.753656

 

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.