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 TOP GESTION U27939438 found 15 results

# Company Address REF Geotag
17000671 TOP GESTION U27939438
@Company
@Persons		 83123 SANARY SUR MER 0160, CHE DE LA BAOU Department: 83
Parcel Code: 83123000AN0038
Surface: 508
Location: Zoom
Google Maps: 43.122448, 5.811844
17000684 TOP GESTION U27939438
@Company
@Persons		 83123 SANARY SUR MER 0160, CHE DE LA BAOU Department: 83
Parcel Code: 83123000AN0229
Surface: 1018
Location: Zoom
Google Maps: 43.122276, 5.811963
17000917 TOP GESTION U27939438
@Company
@Persons		 83123 SANARY SUR MER 0104, CHE DE LA BUGE Department: 83
Parcel Code: 83123000AP0778
Surface: 2520
Location: Zoom
Google Maps: 43.120865, 5.806252
17009791 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES RUE DENANS Department: 83
Parcel Code: 83129000AD0248
Surface: 215
Location: Zoom
Google Maps: 43.096599, 5.850939
17009833 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES AV MARECHAL JUIN Department: 83
Parcel Code: 83129000AD0545
Surface: 2522
Location: Zoom
Google Maps: 43.096513, 5.850844
17010444 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES BRUNETTE Department: 83
Parcel Code: 83129000AL0972
Surface: 5784
Location: Zoom
Google Maps: 43.093037, 5.836413
17010601 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES RUE CURET BAS Department: 83
Parcel Code: 83129000AM1065
Surface: 8632
Location: Zoom
Google Maps: 43.097470, 5.823611
17011733 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES LE BAS CROS Department: 83
Parcel Code: 83129000BI0147
Surface: 2660
Location: Zoom
Google Maps: 43.078133, 5.804582
17012058 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES BD DE CABRY Department: 83
Parcel Code: 83129000CB0151
Surface: 8711
Location: Zoom
Google Maps: 43.115555, 5.810825
17012658 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES LES PLAYES Department: 83
Parcel Code: 83129000CX0074
Surface: 4058
Location: Zoom
Google Maps: 43.110564, 5.824051
17012659 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES LES PLAYES Department: 83
Parcel Code: 83129000CX0074
Surface: 4058
Location: Zoom
Google Maps: 43.110564, 5.824051
17012723 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES 0129, TRA DES MOULINS Department: 83
Parcel Code: 83129000CY0053
Surface: 2396
Location: Zoom
Google Maps: 43.109072, 5.816172
17012735 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES 0534, AV PRESIDENT JOHN KENNEDY Department: 83
Parcel Code: 83129000CY0114
Surface: 9486
Location: Zoom
Google Maps: 43.106805, 5.820154
17012739 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES AV PRESIDENT JOHN KENNEDY Department: 83
Parcel Code: 83129000CY0121
Surface: 472
Location: Zoom
Google Maps: 43.107243, 5.820474
17012922 TOP GESTION U27939438
@Company
@Persons		 83129 SIX FOURS LES PLAGES AV DE LA MER Department: 83
Parcel Code: 83129000DC0377
Surface: 1144
Location: Zoom
Google Maps: 43.104411, 5.817151

 

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.