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 GOUIRIC-CARBALLIDO SCI 482093978 found 11 results

# Company Address REF Geotag
1539184 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN SUS LA VILLE Department: 09
Parcel Code: 091070000A3413
Surface: 1115
Location: Zoom
Google Maps: 43.028683, 1.801626
1539363 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN LE VILLAGE Department: 09
Parcel Code: 091070000A4126
Surface: 25
Location: Zoom
Google Maps: 43.027951, 1.799608
1539364 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN LE VILLAGE Department: 09
Parcel Code: 091070000A4137
Surface: 54
Location: Zoom
Google Maps: 43.027916, 1.799454
1539365 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN LE VILLAGE Department: 09
Parcel Code: 091070000A4138
Surface: 80
Location: Zoom
Google Maps: 43.027895, 1.799540
1539392 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN LAS TOURRETTES Department: 09
Parcel Code: 091070000A4517
Surface: 810
Location: Zoom
Google Maps: 43.037230, 1.809256
1539395 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN LAS TOURRETTES Department: 09
Parcel Code: 091070000A4520
Surface: 2110
Location: Zoom
Google Maps: 43.037832, 1.809272
1539430 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN DARRE LE CASTEL Department: 09
Parcel Code: 091070000A4678
Surface: 476
Location: Zoom
Google Maps: 43.033254, 1.806370
1539435 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN DARRE LE CASTEL Department: 09
Parcel Code: 091070000A4695
Surface: 6760
Location: Zoom
Google Maps: 43.031995, 1.805998
1539436 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN DARRE LE CASTEL Department: 09
Parcel Code: 091070000A4696
Surface: 1908
Location: Zoom
Google Maps: 43.033019, 1.806301
1539500 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0075
Surface: 540
Location: Zoom
Google Maps: 43.013851, 1.802007
1539629 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN CLOT D ANDRIEU Department: 09
Parcel Code: 091070000B0785
Surface: 4690
Location: Zoom
Google Maps: 43.012140, 1.810598

 

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.