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 16 COGNAC 0025 found 31 results

# Company Address REF Cadastre
1656922 COMMUNE DE COGNAC 16 COM 211601026 16 COGNAC 0025 RUE JEAN BART AT 0021
1656965 MAISON DES VITICULTEURS 16 GIE 841401292 16 COGNAC 0025 RUE DE CAGOUILLET AT 0308
1657119 SCI MANULAETI 16 SCI 439541426 16 COGNAC 0025 RUE GRANDE AW 0142
1657125 SCI DE LA RUE MAGDELEINE 16 SCI U25520525 16 COGNAC 0025 RUE MAGDELEINE AW 0166
1657126 OGEC SAINT JOSEPH REGROUPEMENT 16 ASS 781199260 16 COGNAC 0025 RUE MAGDELEINE AW 0167
1657154 L R H 16 SCI 499691079 16 COGNAC 0025 RUE ARISTIDE BRIAND AW 0226
1657155 L R H 16 SCI 499691079 16 COGNAC 0025 RUE ARISTIDE BRIAND AW 0226
1657156 L R H 16 SCI 499691079 16 COGNAC 0025 RUE ARISTIDE BRIAND AW 0226
1657204 M T M 16 SCI 478130198 16 COGNAC 0025 RUE DU PONT FAUMET AW 0290
1657252 SCI RENODINE 16 SCI 828921080 16 COGNAC 0025 PL FRANCOIS 1ER AW 0361
1657281 LHERITAGE 16 SCI 838308906 16 COGNAC 0025 RUE D ANGOULEME AW 0534
1657493 SCI MDM 16 SCI 824267181 16 COGNAC 0025 RUE HENRI FICHON AX 0069
1657776 ENEDIS 16 SA 444608442 16 COGNAC 0006 RUE DE L INDUSTRIE AZ 0025
1657925 COMMUNE DE COGNAC 16 COM 211601026 16 COGNAC 0025 BD DE PARIS BC 0675
1657994 SCI DE LA ROSERAIE DETE 16 SCI 413908351 16 COGNAC 0025 RUE DU QUATORZE JUILLET BD 0255
1658068 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658069 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658070 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658071 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658072 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658073 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658074 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658075 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658076 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658077 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658078 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658079 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658080 DE LA MOTTE 16 SCI 351817762 16 COGNAC 0025 RUE BIDOUARD BD 0622
1658092 DE LA CORDERIE 16 SCI 443727649 16 COGNAC 0025 PL JEAN MONNET BD 0658
1658593 COMMUNE DE COGNAC 16 COM 211601026 16 COGNAC 0025 RUE DES GABARIERS BL 0030
1658913 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 COGNAC 0025 RUE HERVE BAZIN BO 0365

 

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.