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 17 SAINTES RUE DU PERAT found 26 results

# Company Address REF Cadastre
1124332 SCI PERAT-GAMBETTA 17 SCI 499563252 17 SAINTES 0036 RUE DU PERAT CK 0478
1124333 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124334 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124335 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124336 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124337 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124338 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124339 DE FONROUIL 17 SCI 424014041 17 SAINTES 0064 RUE DU PERAT CK 0491
1124340 JATHERENA 17 SCI 751815028 17 SAINTES 0047 RUE DU PERAT CK 0510
1124341 JATHERENA 17 SCI 751815028 17 SAINTES 0047 RUE DU PERAT CK 0510
1124344 SCI DU PERAT 17 SCI U24639795 17 SAINTES 0031 RUE DU PERAT CK 0525
1124401 LULLY 17 SCI 499393874 17 SAINTES 0078 RUE DU PERAT CK 0949
1124735 ROUX-FLEURET 17 SCI 847590650 17 SAINTES 0013 RUE DU PERAT CP 0070
1124736 ROUX-FLEURET 17 SCI 847590650 17 SAINTES 0013 RUE DU PERAT CP 0070
1124737 ROUX-FLEURET 17 SCI 847590650 17 SAINTES 0013 RUE DU PERAT CP 0070
1124738 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124739 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124740 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124741 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124742 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124743 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124744 DE FONROUIL 17 SCI 424014041 17 SAINTES 0014 RUE DU PERAT CP 0073
1124745 DE FONROUIL 17 SCI 424014041 17 SAINTES 0016 RUE DU PERAT CP 0074
1124746 DE FONROUIL 17 SCI 424014041 17 SAINTES 0016 RUE DU PERAT CP 0074
1124867 SCI LES ABEILLES 17 SCI U24650496 17 SAINTES 0023 RUE DU PERAT CP 0734
1124868 SCI LES ABEILLES 17 SCI U24650496 17 SAINTES 0023 RUE DU PERAT CP 0734

 

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.