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 DENIEL GFA 338482474 found 24 results

# Company Address REF Geotag
5191472 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERSCAO KERLICHOU Department: 29
Parcel Code: 29160000XC0179
Surface: 63439
Location: Zoom
Google Maps: 48.516592, -4.430474
5191473 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERSCAO KERLICHOU Department: 29
Parcel Code: 29160000XC0183
Surface: 520
Location: Zoom
Google Maps: 48.517160, -4.431796
5191474 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERSCAO KERLICHOU Department: 29
Parcel Code: 29160000XC0184
Surface: 280
Location: Zoom
Google Maps: 48.517349, -4.432349
5191475 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERSCAO KERLICHOU Department: 29
Parcel Code: 29160000XC0185
Surface: 529
Location: Zoom
Google Maps: 48.517168, -4.432343
5191476 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERSCAO KERLICHOU Department: 29
Parcel Code: 29160000XC0186
Surface: 1423
Location: Zoom
Google Maps: 48.517066, -4.431960
5191497 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERLAN Department: 29
Parcel Code: 29160000YB0104
Surface: 49738
Location: Zoom
Google Maps: 48.472470, -4.416330
5191510 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YC0001
Surface: 35200
Location: Zoom
Google Maps: 48.465720, -4.437019
5191521 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0030
Surface: 13060
Location: Zoom
Google Maps: 48.469445, -4.431193
5191522 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0037
Surface: 6280
Location: Zoom
Google Maps: 48.464854, -4.442755
5191524 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0055
Surface: 11875
Location: Zoom
Google Maps: 48.468717, -4.432055
5191525 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0083
Surface: 29863
Location: Zoom
Google Maps: 48.465731, -4.440659
5191526 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0083
Surface: 29863
Location: Zoom
Google Maps: 48.465731, -4.440659
5191527 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0083
Surface: 29863
Location: Zoom
Google Maps: 48.465731, -4.440659
5191528 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0085
Surface: 17065
Location: Zoom
Google Maps: 48.467015, -4.437507
5191529 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0085
Surface: 17065
Location: Zoom
Google Maps: 48.467015, -4.437507
5191530 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0085
Surface: 17065
Location: Zoom
Google Maps: 48.467015, -4.437507
5191532 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0109
Surface: 197
Location: Zoom
Google Maps: 48.466435, -4.438586
5191533 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC L ORMEAU Department: 29
Parcel Code: 29160000YD0110
Surface: 11
Location: Zoom
Google Maps: 48.466411, -4.439233
5191748 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC LE HEUNT Department: 29
Parcel Code: 29160000YM0027
Surface: 12570
Location: Zoom
Google Maps: 48.469153, -4.445470
5191749 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC LE HEUNT Department: 29
Parcel Code: 29160000YM0027
Surface: 12570
Location: Zoom
Google Maps: 48.469153, -4.445470
5191750 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC LE HEUNT Department: 29
Parcel Code: 29160000YM0027
Surface: 12570
Location: Zoom
Google Maps: 48.469153, -4.445470
5191752 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERBRAT Department: 29
Parcel Code: 29160000YM0065
Surface: 18000
Location: Zoom
Google Maps: 48.463876, -4.451606
5191753 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERBRAT Department: 29
Parcel Code: 29160000YM0066
Surface: 26880
Location: Zoom
Google Maps: 48.464820, -4.452036
5191754 GFA DENIEL GFA 338482474
@Company
@Persons		 29160 PLABENNEC KERBRAT Department: 29
Parcel Code: 29160000YM0066
Surface: 26880
Location: Zoom
Google Maps: 48.464820, -4.452036

 

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.