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 MUTUEL DE CHATEAU THIERRY GFA 325929776 found 13 results

# Company Address REF Geotag
325155 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
02521 MONTREUIL AUX LIONS LE CHEMIN DES ROULIERS Department: 02
Parcel Code: 02521000ZW0014
Surface: 50671
Location: Zoom
Google Maps: 49.027027, 3.224426
343970 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
02596 PAVANT LA BUTTE Department: 02
Parcel Code: 025960000B0972
Surface: 8060
Location: Zoom
Google Maps: 48.943337, 3.289121
384869 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0638
Surface: 94840
Location: Zoom
Google Maps: 49.129404, 3.535962
459336 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
02332 FRESNES EN TARDENOIS LA VENTE JEAN GUILLAUME Department: 02
Parcel Code: 023320000B0794
Surface: 53449
Location: Zoom
Google Maps: 49.127495, 3.535480
460020 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
02213 CONNIGIS LES PRES DE LAUNAY Department: 02
Parcel Code: 02213000ZD0025
Surface: 67900
Location: Zoom
Google Maps: 49.042012, 3.522740
15955733 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA BUTTE AUX CHIENS Department: 77
Parcel Code: 770240000B0079
Surface: 119945
Location: Zoom
Google Maps: 48.942668, 3.292600
15955734 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA BUTTE AUX CHIENS Department: 77
Parcel Code: 770240000B0079
Surface: 119945
Location: Zoom
Google Maps: 48.942668, 3.292600
15955735 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA BUTTE AUX CHIENS Department: 77
Parcel Code: 770240000B0079
Surface: 119945
Location: Zoom
Google Maps: 48.942668, 3.292600
15955736 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA BUTTE AUX CHIENS Department: 77
Parcel Code: 770240000B0079
Surface: 119945
Location: Zoom
Google Maps: 48.942668, 3.292600
15955743 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA CROIX JEAN DARBISSE Department: 77
Parcel Code: 770240000B0091
Surface: 88520
Location: Zoom
Google Maps: 48.944738, 3.298111
15955744 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA CROIX JEAN DARBISSE Department: 77
Parcel Code: 770240000B0091
Surface: 88520
Location: Zoom
Google Maps: 48.944738, 3.298111
15955745 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA CROIX JEAN DARBISSE Department: 77
Parcel Code: 770240000B0092
Surface: 33275
Location: Zoom
Google Maps: 48.946269, 3.301592
15955746 GFA MUTUEL DE CHATEAU THIERRY GFA 325929776
@Company
@Persons
77024 BASSEVELLE LA CROIX JEAN DARBISSE Department: 77
Parcel Code: 770240000B0092
Surface: 33275
Location: Zoom
Google Maps: 48.946269, 3.301592

 

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.