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 47 VERTEUIL D AGENAIS found 31 results

# Company Address REF Cadastre
6673273 DE ROQUEPIQUET 47 GFO 323515486 47 VERTEUIL D AGENAIS 0148 DOMAINE DE ROQUEPIQUET AE 0027
6673274 GROUPEMENT FORESTIER DE ROQUEPIQUET 47 U26172132 47 VERTEUIL D AGENAIS 0145 LA GARENNE AE 0058
6673275 SCA TERRES DU SUD 47 SCA 381561844 47 VERTEUIL D AGENAIS 5021 LE BOURG AH 0021
6673276 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0038 LE BOURG AH 0051
6673277 VERTE FEUILLE 47 SCI 453479560 47 VERTEUIL D AGENAIS RUE ANDRE AUBARET AH 0056
6673278 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0016 RUE DU FOIRAIL AH 0071
6673279 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0016 RUE DU FOIRAIL AH 0071
6673280 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 9001 LE BOURG AH 0084
6673281 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0124 LE BOURG AH 0190
6673282 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VERTEUIL D AGENAIS 9999 LE BOURG AH 0209
6673283 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VERTEUIL D AGENAIS 9999 LE BOURG AH 0209
6673284 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VERTEUIL D AGENAIS 9999 LE BOURG AH 0209
6673285 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VERTEUIL D AGENAIS 9999 LE BOURG AH 0209
6673286 HOSPICE DE VERTEUIL DAGENAIS 47 U26163570 47 VERTEUIL D AGENAIS 0058 LE BOURG AH 0229
6673287 HOSPICE DE VERTEUIL DAGENAIS 47 U26163570 47 VERTEUIL D AGENAIS 5000 LE BOURG AH 0232
6673288 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0116 LE BOURG AH 0256
6673289 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0001 LE BOURG AH 0283
6673290 COMMUNE DE VERTEUIL DAGENAIS 47 COM 214703175 47 VERTEUIL D AGENAIS 0001 LE BOURG AH 0283
6673291 DU VIEUX CHATEAU 47 SCI 409420601 47 VERTEUIL D AGENAIS 0112 RUE ANDRE AUBARET AH 0293
6673292 FERNANDEZ 47 SCI 793317769 47 VERTEUIL D AGENAIS 0123 LE BOURG AH 0387
6673293 VERTE FEUILLE 47 SCI 453479560 47 VERTEUIL D AGENAIS RUE ANDRE AUBARET AH 0405
6673294 LES R 5 47 SCI 502648934 47 VERTEUIL D AGENAIS 0231 LE BOURG AH 0416
6673295 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VERTEUIL D AGENAIS 9999 RUE DE PERRET AH 0431
6673296 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 VERTEUIL D AGENAIS 9997 RUE DE PERRET AH 0433
6673297 SYNDICAT ADDUCTION EAU POTABLE ET ASSAINIS NORD LOT ET GARON 47 U26168753 47 VERTEUIL D AGENAIS MAURICE ZA 0032
6673298 DAMAFO 47 SCI 500391305 47 VERTEUIL D AGENAIS 0088 RALE ZD 0032
6673299 GROUPEMENT FORESTIER DE ROQUEPIQUET 47 U26172132 47 VERTEUIL D AGENAIS 0077 MANDREAU ZH 0016
6673300 LA TUILERIE 47 SCI 402518849 47 VERTEUIL D AGENAIS 0064 LABORDE ZH 0063
6673301 ENEDIS 47 SA 444608442 47 VERTEUIL D AGENAIS 5000 L ESCALE ZL 0011
6673302 GROUPEMENT FORESTIER DE ROQUEPIQUET 47 U26172132 47 VERTEUIL D AGENAIS 0146 COMPAGNON ZM 0022
6673303 CRUSTY FOOD 47 SAS 422664854 47 VERTEUIL D AGENAIS 5000 AU LAC ZN 0074

 

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.