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 GFA CHARINET GFA 752129296 found 26 results

# Company Address REF Geotag
10195332 GFA CHARINET GFA 752129296
@Company
@Persons
51211 DOMMARTIN-DAMPIERRE LES CROCHETS Department: 51
Parcel Code: 51211000ZI0006
Surface: 161229
Location: Zoom
Google Maps: 49.052967, 4.814955
10195333 GFA CHARINET GFA 752129296
@Company
@Persons
51211 DOMMARTIN-DAMPIERRE LES CROCHETS Department: 51
Parcel Code: 51211000ZI0006
Surface: 161229
Location: Zoom
Google Maps: 49.052967, 4.814955
10195334 GFA CHARINET GFA 752129296
@Company
@Persons
51211 DOMMARTIN-DAMPIERRE LES CROCHETS Department: 51
Parcel Code: 51211000ZI0006
Surface: 161229
Location: Zoom
Google Maps: 49.052967, 4.814955
10199483 GFA CHARINET GFA 752129296
@Company
@Persons
51228 ELISE-DAUCOURT MERFONTAINE Department: 51
Parcel Code: 51228000ZE0003
Surface: 62842
Location: Zoom
Google Maps: 49.047438, 4.883854
10199585 GFA CHARINET GFA 752129296
@Company
@Persons
51228 ELISE-DAUCOURT LE COGNET Department: 51
Parcel Code: 51228000ZR0016
Surface: 15596
Location: Zoom
Google Maps: 49.040891, 4.818478
10220041 GFA CHARINET GFA 752129296
@Company
@Persons
51274 GIZAUCOURT LE SINAUX Department: 51
Parcel Code: 51274000ZH0002
Surface: 9147
Location: Zoom
Google Maps: 49.045406, 4.788232
10220042 GFA CHARINET GFA 752129296
@Company
@Persons
51274 GIZAUCOURT LE SINAUX Department: 51
Parcel Code: 51274000ZH0003
Surface: 32691
Location: Zoom
Google Maps: 49.046173, 4.789062
10220069 GFA CHARINET GFA 752129296
@Company
@Persons
51274 GIZAUCOURT LA FOURCHE Department: 51
Parcel Code: 51274000ZI0054
Surface: 39550
Location: Zoom
Google Maps: 49.046290, 4.776808
10220070 GFA CHARINET GFA 752129296
@Company
@Persons
51274 GIZAUCOURT LA FOURCHE Department: 51
Parcel Code: 51274000ZI0054
Surface: 39550
Location: Zoom
Google Maps: 49.046290, 4.776808
10254917 GFA CHARINET GFA 752129296
@Company
@Persons
51397 LA NEUVILLE AUX BOIS LE MOULIN Department: 51
Parcel Code: 51397000ZD0006
Surface: 98820
Location: Zoom
Google Maps: 48.978581, 4.872785
10254918 GFA CHARINET GFA 752129296
@Company
@Persons
51397 LA NEUVILLE AUX BOIS LE MOULIN Department: 51
Parcel Code: 51397000ZD0006
Surface: 98820
Location: Zoom
Google Maps: 48.978581, 4.872785
10254919 GFA CHARINET GFA 752129296
@Company
@Persons
51397 LA NEUVILLE AUX BOIS LE MOULIN Department: 51
Parcel Code: 51397000ZD0006
Surface: 98820
Location: Zoom
Google Maps: 48.978581, 4.872785
10254920 GFA CHARINET GFA 752129296
@Company
@Persons
51397 LA NEUVILLE AUX BOIS LE MOULIN Department: 51
Parcel Code: 51397000ZD0006
Surface: 98820
Location: Zoom
Google Maps: 48.978581, 4.872785
10301021 GFA CHARINET GFA 752129296
@Company
@Persons
51507 SAINTE MENEHOULD LE PRE TARTON Department: 51
Parcel Code: 51507000ZE0012
Surface: 18810
Location: Zoom
Google Maps: 49.079636, 4.878798
10301022 GFA CHARINET GFA 752129296
@Company
@Persons
51507 SAINTE MENEHOULD LE PRE TARTON Department: 51
Parcel Code: 51507000ZE0013
Surface: 84119
Location: Zoom
Google Maps: 49.080144, 4.881780
10340610 GFA CHARINET GFA 752129296
@Company
@Persons
51619 LE VIEIL DAMPIERRE HAUTE COUR Department: 51
Parcel Code: 51619000ZB0017
Surface: 26920
Location: Zoom
Google Maps: 48.980259, 4.869100
10340611 GFA CHARINET GFA 752129296
@Company
@Persons
51619 LE VIEIL DAMPIERRE HAUTE COUR Department: 51
Parcel Code: 51619000ZB0017
Surface: 26920
Location: Zoom
Google Maps: 48.980259, 4.869100
10340646 GFA CHARINET GFA 752129296
@Company
@Persons
51619 LE VIEIL DAMPIERRE L ETANG DE CHAMP MOULIN Department: 51
Parcel Code: 51619000ZC0056
Surface: 52020
Location: Zoom
Google Maps: 48.978174, 4.877811
10340647 GFA CHARINET GFA 752129296
@Company
@Persons
51619 LE VIEIL DAMPIERRE L ETANG DE CHAMP MOULIN Department: 51
Parcel Code: 51619000ZC0056
Surface: 52020
Location: Zoom
Google Maps: 48.978174, 4.877811
10352174 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT LE SINAUX Department: 51
Parcel Code: 51650000ZA0010
Surface: 4095
Location: Zoom
Google Maps: 49.047113, 4.791916
10352189 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT LA QUEUE GONSARD Department: 51
Parcel Code: 51650000ZB0035
Surface: 68212
Location: Zoom
Google Maps: 49.056622, 4.805873
10352200 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT LE POMMIER Department: 51
Parcel Code: 51650000ZB0056
Surface: 25664
Location: Zoom
Google Maps: 49.057416, 4.805235
10352216 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT FLAMONCEL Department: 51
Parcel Code: 51650000ZD0033
Surface: 73581
Location: Zoom
Google Maps: 49.041301, 4.817731
10352217 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT FLAMONCEL Department: 51
Parcel Code: 51650000ZD0033
Surface: 73581
Location: Zoom
Google Maps: 49.041301, 4.817731
10352228 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT LES CULEES Department: 51
Parcel Code: 51650000ZE0038
Surface: 97572
Location: Zoom
Google Maps: 49.045305, 4.800794
10352229 GFA CHARINET GFA 752129296
@Company
@Persons
51650 VOILEMONT LES CULEES Department: 51
Parcel Code: 51650000ZE0038
Surface: 97572
Location: Zoom
Google Maps: 49.045305, 4.800794

 

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.