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 TARTELETTE U21153396 found 9 results

# Company Address REF Geotag
10203865 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE MONT HURY Department: 51
Parcel Code: 51231000YM0025
Surface: 180110
Location: Zoom
Google Maps: 48.966758, 4.462869
10203866 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE MONT HURY Department: 51
Parcel Code: 51231000YM0025
Surface: 180110
Location: Zoom
Google Maps: 48.966758, 4.462869
10203883 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LES BUSSY Department: 51
Parcel Code: 51231000ZD0028
Surface: 91480
Location: Zoom
Google Maps: 48.988149, 4.438278
10203884 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LE DOUS Department: 51
Parcel Code: 51231000ZD0044
Surface: 45780
Location: Zoom
Google Maps: 48.986375, 4.449457
10203894 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LES BUSSY Department: 51
Parcel Code: 51231000ZD0093
Surface: 19000
Location: Zoom
Google Maps: 48.987568, 4.439059
10203919 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LES MAZAINS Department: 51
Parcel Code: 51231000ZE0070
Surface: 44920
Location: Zoom
Google Maps: 48.982592, 4.457815
10203939 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LES OUCHES OUEST Department: 51
Parcel Code: 51231000ZI0032
Surface: 59460
Location: Zoom
Google Maps: 48.972830, 4.465985
10203945 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LA TARTELETTE Department: 51
Parcel Code: 51231000ZK0033
Surface: 51480
Location: Zoom
Google Maps: 48.967208, 4.453058
10203965 GFA TARTELETTE U21153396
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0039
Surface: 227520
Location: Zoom
Google Maps: 48.977001, 4.455164

 

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.