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 33 POMEROL 0030 found 22 results

# Company Address REF Cadastre
6601155 DU SOLEIL 33 SCI 411797244 33 POMEROL 0030 RTE DE PERIGUEUX A 0257
6601156 DU SOLEIL 33 SCI 411797244 33 POMEROL 0030 RTE DE PERIGUEUX A 0257
6601192 SCA CHATEAU PETIT VILLAGE 33 SC 351899422 33 POMEROL 0126 RUE DE CATUSSEAU B 0762
6601199 SCA VIEUX CHAT CERTAN 33 SC U10654393 33 POMEROL 0030 RTE ST JACQUES DE COMPOSTELLE B 0928
6601204 SC HERITIERS NICOLAS 33 SC U10653964 33 POMEROL 0132 RUE DE CATUSSEAU B 1012
6601233 HEFI 33 SCI 448385377 33 POMEROL 0028 RUE DE CATUSSEAU C 0058
6601234 SCI VIGNOBLES SERVANT DUMAS 33 SCI U27056319 33 POMEROL 0064 RUE DE CATUSSEAU C 0099
6601235 GIRAUD BELIVIER 33 GFA 326330149 33 POMEROL 0045 RUE DE CATUSSEAU C 0154
6601236 ROLLAND 33 SCI 413991886 33 POMEROL 0005 RUE DE CATUSSEAU C 0183
6601237 ROLLAND 33 SCI 413991886 33 POMEROL 0005 RUE DE CATUSSEAU C 0183
6601238 SCI AGRICOLE J JANOUEIX 33 SCI U10653535 33 POMEROL 0057 RUE DE CATUSSEAU C 0222
6601239 CHATEAU DE BEAUREGARD 33 SCEA 392296257 33 POMEROL 0075 RUE DE CATUSSEAU C 0247
6601249 COMMUNE DE POMEROL 33 COM 213303282 33 POMEROL 0080 RUE DE CATUSSEAU C 0426
6601250 DU CLOS DU CLOCHER 33 SC 321055097 33 POMEROL 0063 RUE DE CATUSSEAU C 0429
6601251 YBCJM 33 SC 752341917 33 POMEROL 0020 RUE DE CATUSSEAU C 0502
6601252 GFA CLOS DU CLOCHER 33 SC U10651680 33 POMEROL 0067 RUE DE CATUSSEAU C 0511
6601253 CHATEAU DE BEAUREGARD 33 SCEA 392296257 33 POMEROL 0073 RUE DE CATUSSEAU C 0513
6601254 MARIE COLONA 33 SCI 405351859 33 POMEROL 0008 RUE DE CATUSSEAU C 0528
6601255 KATUSSO 33 SCI 832760490 33 POMEROL 0086 RUE DE CATUSSEAU C 0541
6601256 KATUSSO 33 SCI 832760490 33 POMEROL 0086 RUE DE CATUSSEAU C 0541
6601259 SCI ENZO 33 SCI 512559220 33 POMEROL 0002 RUE DE CATUSSEAU C 0580
6601260 ESSANIPSEL 33 SC 831127923 33 POMEROL 0026 RUE DE CATUSSEAU C 0604

 

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.