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 410343792 found 121 results

# Company Address REF Cadastre
29681922 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 PONTACQ BOIS DE MEYRACQ Department: 64
Place: PONTACQ
Section: D
Parcel N° 0075
@Geotag
29682451 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 MONCAUP FLORIS NORD Department: 64
Place: MONCAUP
Section: A
Parcel N° 0190
@Geotag
29683562 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 MONCAUP LE CHATEAU Department: 64
Place: MONCAUP
Section: A
Parcel N° 0367
@Geotag
29684220 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 GERONCE HOURTET Department: 64
Place: GERONCE
Section: C
Parcel N° 0219
@Geotag
29685135 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 SAINT GIRONS EN BEARN LESQUIAS Department: 64
Place: SAINT GIRONS EN BEARN
Section: A
Parcel N° 0552
@Geotag
29686658 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 SAINT GIRONS EN BEARN LESQUIAS Department: 64
Place: SAINT GIRONS EN BEARN
Section: A
Parcel N° 0552
@Geotag
29696602 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 GERONCE HOURTET Department: 64
Place: GERONCE
Section: C
Parcel N° 0219
@Geotag
29706845 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 LUC ARMAU HAUT D ARMAU Department: 64
Place: LUC ARMAU
Section: B
Parcel N° 0175
@Geotag
29710054 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 PONTACQ BOIS DE MEYRACQ Department: 64
Place: PONTACQ
Section: D
Parcel N° 0073
@Geotag
29712062 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 MONCAUP LE CHATEAU Department: 64
Place: MONCAUP
Section: A
Parcel N° 0354
@Geotag
29713678 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 MONCAUP LE CHATEAU Department: 64
Place: MONCAUP
Section: A
Parcel N° 0400
@Geotag
29715156 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 ILHARRE CUBICO PARETA Department: 64
Place: ILHARRE
Section: B
Parcel N° 0076
@Geotag
29716965 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 BASTANES LOU BRIQUEN Department: 64
Place: BASTANES
Section: A
Parcel N° 0011
@Geotag
29727325 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 GERONCE BOURDA Department: 64
Place: GERONCE
Section: B
Parcel N° 0339
@Geotag
29731020 SOCIETE DE BOIS IMPORT EXPORT" "64 SARL 410343792 64 SALIES DE BEARN LABADIE Department: 64
Place: SALIES DE BEARN
Section: E
Parcel N° 1305
@Geotag
30234369 SOCIETE DE BOIS IMPORT EXPORT" "65 SARL 410343792 65 MONLONG PE D AUTIRAC Department: 65
Place: MONLONG
Section: B
Parcel N° 0268
@Geotag
30234370 SOCIETE DE BOIS IMPORT EXPORT" "65 SARL 410343792 65 MONLONG LA LANNE Department: 65
Place: MONLONG
Section: B
Parcel N° 0331
@Geotag
30234405 SOCIETE DE BOIS IMPORT EXPORT" "65 SARL 410343792 65 MONLONG LASSERRE Department: 65
Place: MONLONG
Section: C
Parcel N° 0474
@Geotag
30234406 SOCIETE DE BOIS IMPORT EXPORT" "65 SARL 410343792 65 MONLONG LASSERRE Department: 65
Place: MONLONG
Section: C
Parcel N° 0519
@Geotag
30234409 SOCIETE DE BOIS IMPORT EXPORT" "65 SARL 410343792 65 MONLONG LA SOLLE Department: 65
Place: MONLONG
Section: C
Parcel N° 0578
@Geotag
30234410 SOCIETE DE BOIS IMPORT EXPORT" "65 SARL 410343792 65 MONLONG LA SOLLE Department: 65
Place: MONLONG
Section: C
Parcel N° 0580
@Geotag

 

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.