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 97 PETIT BOURG ROUJOL found 19 results

# Company Address REF Cadastre
3129199 CTRE COOP INTER RECHERCHES AGRO DEVELOP 97 EPIC 331596270 97 PETIT BOURG 5095 ROUJOL AN 0276
3129206 SOC IMMOBILIERE DE LA CARAIBE 97 SAS 332989540 97 PETIT BOURG 0179 RTE DE ROUJOL AN 0404
3129207 DIFFUSION GENERALE QUINCAILLERIE 97 SAS 312398118 97 PETIT BOURG RES NEMO A ROUJOL AN 0545
3129208 GAIAC 97 SARL 514926302 97 PETIT BOURG RES NEMO A ROUJOL AN 0545
3129209 ELY - 2 97 SCI 829557321 97 PETIT BOURG RES NEMO A ROUJOL AN 0545
3129210 RUGOWAY 97 SARL 448760629 97 PETIT BOURG RES NEMO A ROUJOL AN 0545
3129211 SCI BORD EAU 97 SCI 841352115 97 PETIT BOURG RES NEMO A ROUJOL AN 0545
3129212 DIFFUSION GENERALE QUINCAILLERIE 97 SAS 312398118 97 PETIT BOURG RES NEMO A ROUJOL AN 0545
3129213 DEPARTEMENT DE LA GUADELOUPE 97 DEPT 229710017 97 PETIT BOURG 8553 CHE DE ROUJOL AN 0546
3129214 NF PROD 97 SAS 827788126 97 PETIT BOURG RES NAUTILUS A ROUJOL AN 0572
3129215 NF PROD 97 SAS 827788126 97 PETIT BOURG RES NAUTILUS A ROUJOL AN 0572
3129216 NEMO 97 SARL 494325590 97 PETIT BOURG RES NAUTILUS A ROUJOL AN 0572
3129217 NEMO 97 SARL 494325590 97 PETIT BOURG RES NAUTILUS A ROUJOL AN 0572
3129218 DIFFUSION GENERALE QUINCAILLERIE 97 SAS 312398118 97 PETIT BOURG RES NAUTILUS A ROUJOL AN 0572
3129232 RIPA 97 SARL 332641125 97 PETIT BOURG 1000 ROUJOL AP 0168
3129233 PB2LAC 97 SCI 840476766 97 PETIT BOURG 0446 RTE DE ROUJOL AP 0466
3129235 SOCIETE CIVILE IMMOBILIERE RBF 97 SCI 519399885 97 PETIT BOURG 0446 RTE DE ROUJOL AP 0790
3129236 DIVINE MELLY 97 SCI 478555741 97 PETIT BOURG 0446 RTE DE ROUJOL AP 0793
3129237 LAIGUILLE 97 SCI 418244026 97 PETIT BOURG 0446 RTE DE ROUJOL AP 0795

 

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.