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 TER ALLIANCE GFA U23785879 found 16 results

# Company Address REF Geotag
10153931 TER ALLIANCE GFA U23785879
@Company
@Persons		 51097 BUSSY-LE-CHATEAU LA CROIX MODE Department: 51
Parcel Code: 51097000ZD0001
Surface: 38780
Location: Zoom
Google Maps: 49.059088, 4.510892
10171702 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LE CHAILLET Department: 51
Parcel Code: 51147000WL0020
Surface: 84596
Location: Zoom
Google Maps: 49.033996, 4.479686
10171703 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LE CHAILLET Department: 51
Parcel Code: 51147000WL0020
Surface: 84596
Location: Zoom
Google Maps: 49.033996, 4.479686
10171706 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LE CHAILLET Department: 51
Parcel Code: 51147000WL0024
Surface: 6891
Location: Zoom
Google Maps: 49.034975, 4.479111
10171707 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LE CHAILLET Department: 51
Parcel Code: 51147000WL0024
Surface: 6891
Location: Zoom
Google Maps: 49.034975, 4.479111
10171731 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE BERGERE Department: 51
Parcel Code: 51147000YM0026
Surface: 12770
Location: Zoom
Google Maps: 49.025204, 4.478397
10171732 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE BERGERE Department: 51
Parcel Code: 51147000YM0026
Surface: 12770
Location: Zoom
Google Maps: 49.025204, 4.478397
10171749 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LA MANEAU Department: 51
Parcel Code: 51147000ZB0014
Surface: 39660
Location: Zoom
Google Maps: 49.078522, 4.491541
10171750 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LA MANEAU Department: 51
Parcel Code: 51147000ZB0015
Surface: 31960
Location: Zoom
Google Maps: 49.078216, 4.492458
10171777 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE AU DESSUS DE L EGLISE Department: 51
Parcel Code: 51147000ZE0006
Surface: 4540
Location: Zoom
Google Maps: 49.052226, 4.496825
10171816 TER ALLIANCE GFA U23785879
@Company
@Persons		 51147 LA CHEPPE LE MORT HOMME Department: 51
Parcel Code: 51147000ZX0002
Surface: 83550
Location: Zoom
Google Maps: 49.053857, 4.484943
10203893 TER ALLIANCE GFA U23785879
@Company
@Persons		 51231 L EPINE LA TOMELLE Department: 51
Parcel Code: 51231000ZD0077
Surface: 32280
Location: Zoom
Google Maps: 48.982326, 4.441507
10203895 TER ALLIANCE GFA U23785879
@Company
@Persons		 51231 L EPINE LE DOUS Department: 51
Parcel Code: 51231000ZD0095
Surface: 10
Location: Zoom
Google Maps: 48.988972, 4.441288
10203896 TER ALLIANCE GFA U23785879
@Company
@Persons		 51231 L EPINE LE DOUS Department: 51
Parcel Code: 51231000ZD0097
Surface: 61626
Location: Zoom
Google Maps: 48.989969, 4.444159
10203897 TER ALLIANCE GFA U23785879
@Company
@Persons		 51231 L EPINE LE DOUS Department: 51
Parcel Code: 51231000ZD0099
Surface: 7
Location: Zoom
Google Maps: 48.991486, 4.445461
10203966 TER ALLIANCE GFA U23785879
@Company
@Persons		 51231 L EPINE LA VALLEE JEAN ROBERT Department: 51
Parcel Code: 51231000ZM0049
Surface: 19100
Location: Zoom
Google Maps: 48.980186, 4.444520

 

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.