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 GFR LE RAIL GFA U26663851 found 12 results

# Company Address REF Geotag
3054479 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LANDE DE MADION Department: 17
Parcel Code: 171520000F0397
Surface: 5635
Location: Zoom
Google Maps: 45.545667, -0.764124
3054480 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LANDE DE MADION Department: 17
Parcel Code: 171520000F0398
Surface: 1951
Location: Zoom
Google Maps: 45.545744, -0.763836
3054481 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LANDE DE MADION Department: 17
Parcel Code: 171520000F0399
Surface: 6039
Location: Zoom
Google Maps: 45.545747, -0.763474
3054482 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LANDE DE MADION Department: 17
Parcel Code: 171520000F0400
Surface: 4393
Location: Zoom
Google Maps: 45.545757, -0.763125
3054483 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LA SANGSURIE Department: 17
Parcel Code: 171520000F0476
Surface: 12216
Location: Zoom
Google Maps: 45.547836, -0.762495
3054495 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LANDE DE MADION Department: 17
Parcel Code: 171520000F0868
Surface: 21515
Location: Zoom
Google Maps: 45.544693, -0.763454
3054543 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LA SANGSURIE EST Department: 17
Parcel Code: 171520000Z0061
Surface: 20362
Location: Zoom
Google Maps: 45.548156, -0.759488
3054545 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LA SANGSURIE EST Department: 17
Parcel Code: 171520000Z0063
Surface: 64753
Location: Zoom
Google Maps: 45.546875, -0.758588
3054546 GFR LE RAIL GFA U26663851
@Company
@Persons		 17152 EPARGNES LA SANGSURIE EST Department: 17
Parcel Code: 171520000Z0064
Surface: 11195
Location: Zoom
Google Maps: 45.544517, -0.758583
3068809 GFR LE RAIL GFA U26663851
@Company
@Persons		 17172 GEMOZAC AUX CHARBONNIERES Department: 17
Parcel Code: 171720000G1089
Surface: 1845
Location: Zoom
Google Maps: 45.540770, -0.711115
3068810 GFR LE RAIL GFA U26663851
@Company
@Persons		 17172 GEMOZAC AUX CHARBONNIERES Department: 17
Parcel Code: 171720000G1095
Surface: 3057
Location: Zoom
Google Maps: 45.540941, -0.710126
3256455 GFR LE RAIL GFA U26663851
@Company
@Persons		 17479 VIROLLET LES ESSARTIS Department: 17
Parcel Code: 174790000A0142
Surface: 2008
Location: Zoom
Google Maps: 45.542729, -0.711070

 

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.