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 LAVERGNE SC 325184257 found 20 results

# Company Address REF Geotag
6564356 GFA LAVERGNE SC 325184257
@Company
@Persons		 33320 PETIT-PALAIS-ET-CORNEMPS LES GRANDES VERSENNES Department: 33
Parcel Code: 33320000AM0031
Surface: 502
Location: Zoom
Google Maps: 44.972486, -0.074047
6564713 GFA LAVERGNE SC 325184257
@Company
@Persons		 33320 PETIT-PALAIS-ET-CORNEMPS BOUJUT Department: 33
Parcel Code: 33320000AP0300
Surface: 1670
Location: Zoom
Google Maps: 44.976229, -0.076419
6586594 GFA LAVERGNE SC 325184257
@Company
@Persons		 33347 PUYNORMAND LE TROTEAU Department: 33
Parcel Code: 33347000ZA0042
Surface: 6043
Location: Zoom
Google Maps: 45.000848, -0.004116
6586595 GFA LAVERGNE SC 325184257
@Company
@Persons		 33347 PUYNORMAND LE TROTEAU Department: 33
Parcel Code: 33347000ZA0042
Surface: 6043
Location: Zoom
Google Maps: 45.000848, -0.004116
6586597 GFA LAVERGNE SC 325184257
@Company
@Persons		 33347 PUYNORMAND LE TROTEAU Department: 33
Parcel Code: 33347000ZA0045
Surface: 7727
Location: Zoom
Google Maps: 45.001187, -0.002330
6681769 GFA LAVERGNE SC 325184257
@Company
@Persons		 33472 ST-SAUVEUR-DE-PUYNORMAND LE BOIS DE PIOT Department: 33
Parcel Code: 33472000AE0119
Surface: 1627
Location: Zoom
Google Maps: 44.991616, -0.044767
6681772 GFA LAVERGNE SC 325184257
@Company
@Persons		 33472 ST-SAUVEUR-DE-PUYNORMAND LES NAUVES SUD Department: 33
Parcel Code: 33472000AE0154
Surface: 1718
Location: Zoom
Google Maps: 44.991497, -0.040297
6681774 GFA LAVERGNE SC 325184257
@Company
@Persons		 33472 ST-SAUVEUR-DE-PUYNORMAND LES POINTES Department: 33
Parcel Code: 33472000AE0180
Surface: 2686
Location: Zoom
Google Maps: 44.990214, -0.037594
6681813 GFA LAVERGNE SC 325184257
@Company
@Persons		 33472 ST-SAUVEUR-DE-PUYNORMAND TERTRE DES PATURAUX Department: 33
Parcel Code: 33472000AH0538
Surface: 784
Location: Zoom
Google Maps: 44.993630, -0.045228
6681876 GFA LAVERGNE SC 325184257
@Company
@Persons		 33472 ST-SAUVEUR-DE-PUYNORMAND TERTRE DE MARAGOU Department: 33
Parcel Code: 33472000ZE0093
Surface: 1125
Location: Zoom
Google Maps: 44.993942, -0.018357
6686264 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE BARDES DE RIEUX SUD Department: 33
Parcel Code: 334780000A0059
Surface: 11952
Location: Zoom
Google Maps: 45.020863, -0.017220
6686265 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE BARDES DE RIEUX SUD Department: 33
Parcel Code: 334780000A0065
Surface: 52243
Location: Zoom
Google Maps: 45.019052, -0.015887
6686269 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE PRE DE L ABBE Department: 33
Parcel Code: 334780000A0135
Surface: 10639
Location: Zoom
Google Maps: 45.022561, -0.018107
6686270 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE PRE DE L ABBE Department: 33
Parcel Code: 334780000A0136
Surface: 21174
Location: Zoom
Google Maps: 45.023197, -0.017070
6686271 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE BARDES DE RIEUX NORD Department: 33
Parcel Code: 334780000A0138
Surface: 1790
Location: Zoom
Google Maps: 45.022952, -0.015487
6686272 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE BARDES DE RIEUX NORD Department: 33
Parcel Code: 334780000A0139
Surface: 2972
Location: Zoom
Google Maps: 45.022927, -0.015394
6686492 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE 0032, RUE ALPHONSE DAUDET Department: 33
Parcel Code: 334780000A1846
Surface: 2332
Location: Zoom
Google Maps: 45.017192, -0.016994
6686885 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE AU DROUILLEAU Department: 33
Parcel Code: 334780000D0711
Surface: 960
Location: Zoom
Google Maps: 44.998926, -0.009076
6686886 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE AU DROUILLEAU Department: 33
Parcel Code: 334780000D0713
Surface: 792
Location: Zoom
Google Maps: 44.998775, -0.009039
6687919 GFA LAVERGNE SC 325184257
@Company
@Persons		 33478 ST-SEURIN-SUR-L ISLE NOVES DE RAZAT Department: 33
Parcel Code: 33478000ZD0007
Surface: 380
Location: Zoom
Google Maps: 45.001569, -0.002137

 

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.