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 RICHARD GFA 819336363 found 14 results

# Company Address REF Geotag
3070210 GFA RICHARD GFA 819336363
@Company
@Persons
17174 GENOUILLE PRISES DE PORCHERESSE Department: 17
Parcel Code: 17174000YB0002
Surface: 10520
Location: Zoom
Google Maps: 46.015102, -0.829992
3160000 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN LA GRANGE Department: 17
Parcel Code: 173210000C0068
Surface: 30825
Location: Zoom
Google Maps: 45.994344, -0.754031
3160001 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN DOM DE LA GRANGE Department: 17
Parcel Code: 173210000C0069
Surface: 3920
Location: Zoom
Google Maps: 45.995145, -0.755113
3160002 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN DOM DE LA GRANGE Department: 17
Parcel Code: 173210000C0070
Surface: 5865
Location: Zoom
Google Maps: 45.995239, -0.755780
3160003 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN DOM DE LA GRANGE Department: 17
Parcel Code: 173210000C0071
Surface: 2600
Location: Zoom
Google Maps: 45.994944, -0.755776
3160004 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN DOM DE LA GRANGE Department: 17
Parcel Code: 173210000C0071
Surface: 2600
Location: Zoom
Google Maps: 45.994944, -0.755776
3160005 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN DOM DE LA GRANGE Department: 17
Parcel Code: 173210000C0072
Surface: 8000
Location: Zoom
Google Maps: 45.995045, -0.756475
3160006 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN DOM DE LA GRANGE Department: 17
Parcel Code: 173210000C0072
Surface: 8000
Location: Zoom
Google Maps: 45.995045, -0.756475
3160007 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN LA GRANGE Department: 17
Parcel Code: 173210000C0073
Surface: 44370
Location: Zoom
Google Maps: 45.992786, -0.756195
3160008 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN LA GRANGE Department: 17
Parcel Code: 173210000C0075
Surface: 26786
Location: Zoom
Google Maps: 45.994075, -0.758155
3160011 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN LA GRANGE Department: 17
Parcel Code: 173210000C0539
Surface: 4
Location: Zoom
Google Maps: 45.993286, -0.757991
3160037 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN LE TARTRE Department: 17
Parcel Code: 17321000ZL0035
Surface: 93400
Location: Zoom
Google Maps: 45.996893, -0.754141
3160038 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN TERRE D HYVRAI Department: 17
Parcel Code: 17321000ZL0040
Surface: 75940
Location: Zoom
Google Maps: 45.995369, -0.758913
3160039 GFA RICHARD GFA 819336363
@Company
@Persons
17321 SAINT-CREPIN TERRE D HYVRAI Department: 17
Parcel Code: 17321000ZL0040
Surface: 75940
Location: Zoom
Google Maps: 45.995369, -0.758913

 

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.