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 LE LOGIS SC U21718820 found 18 results

# Company Address REF Geotag
14419134 GFA LE LOGIS SC U21718820
@Company
@Persons		 69077 DRACE LES GRANDES BAISES Department: 69
Parcel Code: 69077000ZA0115
Surface: 9600
Location: Zoom
Google Maps: 46.175021, 4.763382
14422486 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES ROCHES Department: 69
Parcel Code: 69084000AC0142
Surface: 8345
Location: Zoom
Google Maps: 46.195878, 4.715948
14422487 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES ROCHES Department: 69
Parcel Code: 69084000AC0142
Surface: 8345
Location: Zoom
Google Maps: 46.195878, 4.715948
14422636 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES FONDS Department: 69
Parcel Code: 69084000AD0096
Surface: 2024
Location: Zoom
Google Maps: 46.191913, 4.717771
14422641 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES FONDS Department: 69
Parcel Code: 69084000AD0105
Surface: 9210
Location: Zoom
Google Maps: 46.192499, 4.719497
14422642 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES FONDS Department: 69
Parcel Code: 69084000AD0105
Surface: 9210
Location: Zoom
Google Maps: 46.192499, 4.719497
14422643 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES FONDS Department: 69
Parcel Code: 69084000AD0106
Surface: 3088
Location: Zoom
Google Maps: 46.193945, 4.719909
14422644 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES FONDS Department: 69
Parcel Code: 69084000AD0106
Surface: 3088
Location: Zoom
Google Maps: 46.193945, 4.719909
14422651 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES FONDS Department: 69
Parcel Code: 69084000AD0120
Surface: 8170
Location: Zoom
Google Maps: 46.191239, 4.720498
14422673 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LE VIVIER Department: 69
Parcel Code: 69084000AD0197
Surface: 1095
Location: Zoom
Google Maps: 46.186024, 4.723721
14422674 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LE VIVIER Department: 69
Parcel Code: 69084000AD0199
Surface: 4005
Location: Zoom
Google Maps: 46.186537, 4.722909
14422675 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LE VIVIER Department: 69
Parcel Code: 69084000AD0200
Surface: 5595
Location: Zoom
Google Maps: 46.186949, 4.721722
14422692 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE BON CRU Department: 69
Parcel Code: 69084000AD0280
Surface: 7420
Location: Zoom
Google Maps: 46.188777, 4.714919
14422717 GFA LE LOGIS SC U21718820
@Company
@Persons		 69084 FLEURIE LES JONCHEES Department: 69
Parcel Code: 69084000AD0322
Surface: 3420
Location: Zoom
Google Maps: 46.184874, 4.712351
14438625 GFA LE LOGIS SC U21718820
@Company
@Persons		 69108 LANCIE AU POLICHON Department: 69
Parcel Code: 691080000C0130
Surface: 729
Location: Zoom
Google Maps: 46.184160, 4.723957
14438635 GFA LE LOGIS SC U21718820
@Company
@Persons		 69108 LANCIE AU POLICHON Department: 69
Parcel Code: 691080000C0170
Surface: 2768
Location: Zoom
Google Maps: 46.182006, 4.723654
14438639 GFA LE LOGIS SC U21718820
@Company
@Persons		 69108 LANCIE AU POLICHON Department: 69
Parcel Code: 691080000C0177
Surface: 625
Location: Zoom
Google Maps: 46.181619, 4.722088
14438640 GFA LE LOGIS SC U21718820
@Company
@Persons		 69108 LANCIE AU POLICHON Department: 69
Parcel Code: 691080000C0179
Surface: 1240
Location: Zoom
Google Maps: 46.181525, 4.722387

 

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.