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 RUFFEC 0003 found 20 results

# Company Address REF Cadastre
1667300 ASS EDUCATION POPULAIRE AEP 16 ASS 781241278 16 RUFFEC 0003 RUE DE PLAISANCE AM 0168
1667306 LES NENUPHARS 16 SCI 401234877 16 RUFFEC 0005 RUE DU GEN LECLERC AN 0003
1667307 LES NENUPHARS 16 SCI 401234877 16 RUFFEC 0005 RUE DU GEN LECLERC AN 0003
1667308 LES NENUPHARS 16 SCI 401234877 16 RUFFEC 0005 RUE DU GEN LECLERC AN 0003
1667331 MARC ET SOPHIE 16 SCI 499555761 16 RUFFEC 0003 BD DUPORTAL AN 0087
1667332 MANTHIE 16 SCI 503097685 16 RUFFEC 0003 RUE FRANCOIS ALBERT AN 0093
1667364 COMMUNE DE RUFFEC 16 COM 211602925 16 RUFFEC 0003 PL ARISTIDE BRIAND AN 0233
1667442 BIGOT-AVAL 16 SCI 503447807 16 RUFFEC 0003 RUE DU DOC ROUX AP 0144
1667443 BIGOT-AVAL 16 SCI 503447807 16 RUFFEC 0003 RUE DU DOC ROUX AP 0144
1667446 LES LOULOUS 16 SCI 802529784 16 RUFFEC 0003 RUE JEAN JAURES AP 0161
1667460 LE LYS 16 SCI U25936104 16 RUFFEC 0003 PL D ARMES AP 0241
1667461 LE LYS 16 SCI U25936104 16 RUFFEC 0003 PL D ARMES AP 0241
1667470 SOCIETE LES PETITS BANCS 16 SCI U28265617 16 RUFFEC 0003 PL DES MARTYRS DE L OCCUPATIO AP 0278
1667471 SOCIETE LES PETITS BANCS 16 SCI U28265617 16 RUFFEC 0003 PL DES MARTYRS DE L OCCUPATIO AP 0278
1667472 SOCIETE LES PETITS BANCS 16 SCI U28265617 16 RUFFEC 0003 PL DES MARTYRS DE L OCCUPATIO AP 0278
1667473 SOCIETE LES PETITS BANCS 16 SCI U28265617 16 RUFFEC 0003 PL DES MARTYRS DE L OCCUPATIO AP 0278
1667474 SOCIETE LES PETITS BANCS 16 SCI U28265617 16 RUFFEC 0003 PL DES MARTYRS DE L OCCUPATIO AP 0278
1667476 COMMUNE DE RUFFEC 16 COM 211602925 16 RUFFEC 0003 PAS DU CHENE VERT AP 0319
1667488 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 RUFFEC 0003 PL DU GEN DE GAULLE AS 0013
1667534 AUDACIA UN AUTRE VISAGE DE LA SOLIDARITE 16 ASS U25958296 16 RUFFEC 0003 RUE VILLEBOIS MAREUIL AX 0016

 

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.