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 12 BARAQUEVILLE RUE DU PUECH found 33 results

# Company Address REF Cadastre
3259799 LE PUECH 12 SCI 322395815 12 BARAQUEVILLE 0021 RUE DU PUECH C 1343
3259800 LE PUECH 12 SCI 322395815 12 BARAQUEVILLE 0021 RUE DU PUECH C 1343
3259802 LE HETRE 12 SCI 341010742 12 BARAQUEVILLE 0516 RUE DU PUECH C 1648
3259803 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259804 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259805 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259806 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259807 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259808 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259809 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259810 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259811 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259812 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259813 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259814 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259815 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259816 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259817 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259818 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259819 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259820 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259821 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259822 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259823 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259824 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259825 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259826 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259827 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259828 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259829 CTRE COM ACTION SOCIALE DE BARAQUEVILLE 12 CCAS 261201289 12 BARAQUEVILLE 0533 RUE DU PUECH C 1655
3259832 ASTRAGALE 12 SCI 351391032 12 BARAQUEVILLE 0666 RUE DU PUECH C 1739
3259836 COMMUNE DE BARAQUEVILLE 12 COM 211200563 12 BARAQUEVILLE 0087 RUE DU PUECH C 1762
3259837 COMMUNE DE BARAQUEVILLE 12 COM 211200563 12 BARAQUEVILLE 0077 RUE DU PUECH C 1762

 

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.