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 985520154 found 14 results

# Company Address REF Cadastre
7053309 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 CASTETS 1078 RTE ANDRE DUPUY BB 0079
7053310 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 CASTETS 1220 RTE ANDRE DUPUY BB 0081
7053816 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 DAX 0028 RUE GAMBETTA AD 0422
7053817 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 DAX 0030 RUE GAMBETTA AD 0422
7053818 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 DAX 0036 RUE GAMBETTA AD 0422
7078292 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 0313 RTE DE LOCEAN AB 0058
7078293 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 0373 RTE DE LOCEAN AB 0060
7078294 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 0373 RTE DE LOCEAN AB 0060
7078295 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 0311 RTE DE LOCEAN AB 0064
7078298 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 0405 LE BOURG DE ST GIRONS AB 0138
7078300 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 3481 RTE DES LACS AB 0163
7078301 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 3485 RTE DES LACS AB 0163
7078307 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 0128 LE BOURG DE ST GIRONS AB 0388
7078320 LES DERIVES RESINIQUES ET TERPENIQUES 40 SAS 985520154 40 VIELLE-ST-GIRONS 1392 RTE DE DELES AC 0067

 

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.