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 GROMAND D EVRY SC 781913074 found 10 results

# Company Address REF Geotag
6398386 GROMAND D EVRY SC 781913074
@Company
@Persons		 33146 CUSSAC FORT MEDOC CURADE Department: 33
Parcel Code: 33146000ZT0024
Surface: 2705
Location: Zoom
Google Maps: 45.103067, -0.719052
6459184 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE LES GRANDS BRULES Department: 33
Parcel Code: 33220000AB0064
Surface: 641
Location: Zoom
Google Maps: 45.101085, -0.713617
6459185 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE LICORNE Department: 33
Parcel Code: 33220000AB0082
Surface: 5341
Location: Zoom
Google Maps: 45.102266, -0.709336
6459187 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE MAULEON Department: 33
Parcel Code: 33220000AB0094
Surface: 290
Location: Zoom
Google Maps: 45.103286, -0.705759
6459188 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE FONTAINE DE LESTA Department: 33
Parcel Code: 33220000AB0114
Surface: 964
Location: Zoom
Google Maps: 45.098104, -0.704286
6459189 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE FONTAINE DE LESTA Department: 33
Parcel Code: 33220000AB0116
Surface: 6450
Location: Zoom
Google Maps: 45.097695, -0.704980
6460717 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE COLONET Department: 33
Parcel Code: 332200000B0347
Surface: 265
Location: Zoom
Google Maps: 45.087614, -0.730381
6460721 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE MAUCAILLOUX Department: 33
Parcel Code: 332200000B0351
Surface: 236
Location: Zoom
Google Maps: 45.088948, -0.729521
6460722 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE MAUCAILLOUX Department: 33
Parcel Code: 332200000B0351
Surface: 236
Location: Zoom
Google Maps: 45.088948, -0.729521
6460730 GROMAND D EVRY SC 781913074
@Company
@Persons		 33220 LAMARQUE MAUCAILLOUX Department: 33
Parcel Code: 332200000B0359
Surface: 678
Location: Zoom
Google Maps: 45.089136, -0.730379

 

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.