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 RUE DE PONS found 31 results

# Company Address REF Cadastre
1658420 SCI N T A 16 SC U13903573 16 COGNAC 0107 RUE DE PONS BH 0287
1658500 GUEDON 16 SCI 802531020 16 COGNAC 0089 RUE DE PONS BH 0325
1658501 LES CREATIVES 16 SCI 805111150 16 COGNAC 0099 RUE DE PONS BH 0352
1658508 SYMAMI 16 SCI 800825903 16 COGNAC 0066 RUE DE PONS BI 0081
1658509 SYMAMI 16 SCI 800825903 16 COGNAC 0066 RUE DE PONS BI 0081
1658510 COMMUNE DE COGNAC 16 COM 211601026 16 COGNAC 0006 RUE DE PONS BI 0099
1658511 COMMUNE DE COGNAC 16 COM 211601026 16 COGNAC 0006 RUE DE PONS BI 0099
1658512 SCI ENERGIE CONCEPT 16 SC 522245984 16 COGNAC 0016 RUE DE PONS BI 0103
1658513 SCI SAINT-MARTIN 16 SCI 848294179 16 COGNAC 0024 RUE DE PONS BI 0105
1658514 SCI SAINT-MARTIN 16 SCI 848294179 16 COGNAC 0024 RUE DE PONS BI 0105
1658515 SCI SAINT-MARTIN 16 SCI 848294179 16 COGNAC 0024 RUE DE PONS BI 0105
1658519 ELIOT 16 SCI 481934685 16 COGNAC 0030 RUE DE PONS BI 0107
1658520 SCI LABARAKA 16 SCI 812849511 16 COGNAC 0042 RUE DE PONS BI 0116
1658537 ETAT SERVICE DES DOMAINES 16 ETAT U25541254 16 COGNAC 0011 RUE DE PONS BI 0483
1658538 A D M P 16 SCI 507736965 16 COGNAC 0085 RUE DE PONS BI 0534
1658539 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658540 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658541 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658542 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658543 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658544 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658545 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658546 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658547 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658548 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658549 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658550 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658551 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658552 NOALIS 16 SA 561820481 16 COGNAC 0052 RUE DE PONS BI 0543
1658585 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 COGNAC 0074 RUE DE PONS BI 0725
1658587 COMMUNE DE COGNAC 16 COM 211601026 16 COGNAC 0072 RUE DE PONS BI 0725

 

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.