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 GULLWING SCI 837785260 found 9 results

# Company Address REF Geotag
3120818 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0105
Surface: 168
Location: Zoom
Google Maps: 46.158231, -1.103677
3120819 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0107
Surface: 391
Location: Zoom
Google Maps: 46.158386, -1.104449
3120821 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0109
Surface: 394
Location: Zoom
Google Maps: 46.158575, -1.103794
3120822 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0110
Surface: 36
Location: Zoom
Google Maps: 46.158611, -1.104737
3120825 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0122
Surface: 62
Location: Zoom
Google Maps: 46.158119, -1.103799
3120826 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0123
Surface: 8
Location: Zoom
Google Maps: 46.158012, -1.103964
3120963 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY 6046, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0384
Surface: 2641
Location: Zoom
Google Maps: 46.157916, -1.103249
3120964 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY 6046, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0387
Surface: 215
Location: Zoom
Google Maps: 46.158066, -1.103200
3120965 GULLWING SCI 837785260
@Company
@Persons		 17274 PERIGNY 6046, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0388
Surface: 451
Location: Zoom
Google Maps: 46.158193, -1.103595

 

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.