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 40 BISCARROSSE AV DE GASCOGNE found 19 results

# Company Address REF Cadastre
7051306 MAVITA 40 SCI 381598812 40 BISCARROSSE 0552 AV DE GASCOGNE CY 0118
7051307 ARTEMYS 40 SCI 448414763 40 BISCARROSSE 0982 AV DE GASCOGNE CY 0148
7051309 LALALANDES 40 SARL 841494404 40 BISCARROSSE 0371 AV DE GASCOGNE CY 0214
7051320 SCI HF2E 40 SCI 518410584 40 BISCARROSSE 1250 AV DE GASCOGNE CY 0424
7051321 MARELIGE 40 SCI 381387497 40 BISCARROSSE 1720 AV DE GASCOGNE CY 0446
7051322 MAJENCLOS 40 SCI 397514159 40 BISCARROSSE 1670 AV DE GASCOGNE CY 0448
7051324 LES SERVIERES 40 SARL 442568861 40 BISCARROSSE 0012 AV DE GASCOGNE CY 0468
7051325 JMPCF 40 SARL 477769723 40 BISCARROSSE 0012 AV DE GASCOGNE CY 0468
7051326 AGAPI 40 SARL 479606204 40 BISCARROSSE 0012 AV DE GASCOGNE CY 0468
7051327 JMPCF 40 SARL 477769723 40 BISCARROSSE 0012 AV DE GASCOGNE CY 0468
7051328 RIDON BARA 40 SARL 452973910 40 BISCARROSSE 0012 AV DE GASCOGNE CY 0468
7051329 ROSY 40 SARL 450256649 40 BISCARROSSE 0012 AV DE GASCOGNE CY 0468
7051330 LEROI LEPERCQ 40 SARL 477857338 40 BISCARROSSE 0100 AV DE GASCOGNE CY 0468
7051331 PAGI 40 SARL 445198286 40 BISCARROSSE 0100 AV DE GASCOGNE CY 0468
7051332 JMPCF 40 SARL 477769723 40 BISCARROSSE 0150 AV DE GASCOGNE CY 0468
7051333 BONPAIN PINOIT 40 SARL 478162621 40 BISCARROSSE 0150 AV DE GASCOGNE CY 0468
7051334 OVAC 40 SARL 529852816 40 BISCARROSSE 0150 AV DE GASCOGNE CY 0468
7051335 BERTHOLET VINCENT 40 SARL 477857460 40 BISCARROSSE 0150 AV DE GASCOGNE CY 0468
7051336 SOLEVOUCOUX 40 SARL 454072018 40 BISCARROSSE 0260 AV DE GASCOGNE CY 0468

 

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.