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 DU TRIEVE U20746454 found 14 results

# Company Address REF Geotag
7885883 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU GADOUD ET LES ENVERSIS Department: 38
Parcel Code: 38464000AL0132
Surface: 2150
Location: Zoom
Google Maps: 45.539562, 5.387231
7885884 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU GADOUD ET LES ENVERSIS Department: 38
Parcel Code: 38464000AL0134
Surface: 42040
Location: Zoom
Google Maps: 45.539933, 5.385451
7885885 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU GADOUD ET LES ENVERSIS Department: 38
Parcel Code: 38464000AL0135
Surface: 2270
Location: Zoom
Google Maps: 45.540572, 5.387768
7886088 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0015
Surface: 2277
Location: Zoom
Google Maps: 45.535339, 5.380132
7886089 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0016
Surface: 9060
Location: Zoom
Google Maps: 45.535353, 5.380480
7886090 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0016
Surface: 9060
Location: Zoom
Google Maps: 45.535353, 5.380480
7886091 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0017
Surface: 6260
Location: Zoom
Google Maps: 45.535171, 5.382975
7886092 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0017
Surface: 6260
Location: Zoom
Google Maps: 45.535171, 5.382975
7886093 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0019
Surface: 24645
Location: Zoom
Google Maps: 45.534071, 5.382157
7886094 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0019
Surface: 24645
Location: Zoom
Google Maps: 45.534071, 5.382157
7886098 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0063
Surface: 2626
Location: Zoom
Google Maps: 45.533791, 5.382499
7886099 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0068
Surface: 98560
Location: Zoom
Google Maps: 45.536914, 5.381949
7886100 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU TRIEVOZ Department: 38
Parcel Code: 38464000AS0068
Surface: 98560
Location: Zoom
Google Maps: 45.536914, 5.381949
7886125 GFA DU TRIEVE U20746454
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU VALLIN Department: 38
Parcel Code: 38464000AV0038
Surface: 171713
Location: Zoom
Google Maps: 45.536852, 5.388628

 

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.