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 82 VERFEIL VERFEIL found 32 results

# Company Address REF Cadastre
383653 COMMUNE DE VERFEIL 82 COM 218201911 82 VERFEIL 5005 SAINT EUTROPE BAS A 0361
383654 ENEDIS 82 SA 444608442 82 VERFEIL 5195 LA BORDE A 0793
383655 SCI JOLIE 82 SCI 833421977 82 VERFEIL 5331 VERFEIL B 0075
383656 SCI JOLIE 82 SCI 833421977 82 VERFEIL 5331 VERFEIL B 0075
383657 SCI JOLIE 82 SCI 833421977 82 VERFEIL 5331 VERFEIL B 0075
383658 COMMUNE DE VERFEIL 82 COM 218201911 82 VERFEIL 5070 VERFEIL B 0076
383659 BRIMARK 82 SCI 829795715 82 VERFEIL 5081 VERFEIL B 0097
383660 INSULAE 82 ASS 809652860 82 VERFEIL 5082 VERFEIL B 0098
383661 COMMUNE DE VERFEIL 82 COM 218201911 82 VERFEIL 5082 VERFEIL B 0098
383662 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5082 VERFEIL B 0098
383663 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5082 VERFEIL B 0098
383664 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5082 VERFEIL B 0098
383665 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5082 VERFEIL B 0098
383666 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5082 VERFEIL B 0098
383667 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5082 VERFEIL B 0098
383668 FDLC 82 SCI 483453163 82 VERFEIL 5085 VERFEIL B 0101
383669 COMMUNAUTE DE COMMUNES DU QUERCY ROUERGUE ET DES GORGES DE L 82 CCOM 248200107 82 VERFEIL 5092 VERFEIL B 0116
383670 COMMUNE DE VERFEIL 82 COM 218201911 82 VERFEIL VERFEIL B 0119
383671 LA VERTE FEUILLE 82 SCI 483937587 82 VERFEIL 5110 VERFEIL B 0137
383672 SCI GUIDEL 82 SCI 433729787 82 VERFEIL 5118 VERFEIL B 0148
383673 SCI GUIDEL 82 SCI 433729787 82 VERFEIL 5118 VERFEIL B 0148
383674 SCI LE PIGEONNIER D ODETTE ET COSTA 82 SCI U27832702 82 VERFEIL 5306 VERFEIL B 0180
383675 COMMUNE DE VERFEIL 82 COM 218201911 82 VERFEIL 5093 LAFONT B 0540
383676 SCI CAYRAC 82 SCI U27861476 82 VERFEIL 5164 CAYRAC B 0571
383677 LE DOMAINE DE CAMBOU 82 SCI 447930686 82 VERFEIL 5153 CAMBOU B 0714
383678 ENEDIS 82 SA 444608442 82 VERFEIL 5150 CAMBOU B 0927
383679 LAMICALE VERFEILLAISE 82 ASS 810038612 82 VERFEIL 5041 VERFEIL B 0982
383680 SCI PAULHAC 82 SCI U20380124 82 VERFEIL 5197 PAULHAC D 0107
383681 MAS DE CAZELLES 82 SCI 524807278 82 VERFEIL 5299 CAZELLES D 0366
383682 MAS DE CAZELLES 82 SCI 524807278 82 VERFEIL 5210 CAZELLES D 0370
383683 SCI AL BARRI 82 SCI U20379877 82 VERFEIL 5224 AL BARRI D 1058
383684 ERDF SA -UCN CITE CAZEAU 82 U11014154 82 VERFEIL PECH DEL MUSQ D 1190

 

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.