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 326555695 found 23 results

# Company Address REF Cadastre
3614520 BASSIGNY POIDS LOURDS 89 SAS 326555695 89 APPOIGNY LE SUD DU QUENOUX Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0354
@Geotag
3614521 BASSIGNY POIDS LOURDS 89 SAS 326555695 89 APPOIGNY LE SUD DU QUENOUX Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0358
@Geotag
3614576 BASSIGNY POIDS LOURDS 89 SAS 326555695 89 APPOIGNY LE SUD DU QUENOUX Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0612
@Geotag
3614578 BASSIGNY POIDS LOURDS 89 SAS 326555695 89 APPOIGNY LE SUD DU QUENOUX Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0616
@Geotag
3614579 BASSIGNY POIDS LOURDS 89 SAS 326555695 89 APPOIGNY RUE DU QUENOU Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0619
@Geotag
5955019 BASSIGNY POIDS LOURDS 21 SAS 326555695 21 DIJON RUE DES ARDENNES Department: 21
Place: DIJON
Section: AI
Parcel N° 0365
@Geotag
5966019 BASSIGNY POIDS LOURDS 21 SAS 326555695 21 DIJON EN CHAMP REGNAUD Department: 21
Place: DIJON
Section: AI
Parcel N° 0425
@Geotag
5972549 BASSIGNY POIDS LOURDS 21 SAS 326555695 21 DIJON EN CHAMP REGNAUD Department: 21
Place: DIJON
Section: AI
Parcel N° 0366
@Geotag
7443082 BASSIGNY POIDS LOURDS 71 SAS 326555695 71 SEVREY LA VERPILLERE Department: 71
Place: SEVREY
Section: ZC
Parcel N° 0605
@Geotag
8990877 BASSIGNY POIDS LOURDS 52 SAS 326555695 52 BIESLES RUE DES GERANIUMS Department: 52
Place: BIESLES
Section: 412 C
Parcel N° 0137
@Geotag
9040598 BASSIGNY POIDS LOURDS 52 SAS 326555695 52 SAINT-DIZIER AV JEAN PIERRE TIMBAUD Department: 52
Place: SAINT-DIZIER
Section: EM
Parcel N° 0341
@Geotag
13243298 BASSIGNY POIDS LOURDS" "52 SAS 326555695 52 BIESLES RUE DES GERANIUMS Department: 52
Place: BIESLES
Section: 412 C
Parcel N° 0137
@Geotag
13243318 BASSIGNY POIDS LOURDS" "52 SAS 326555695 52 BIESLES RUE DES GERANIUMS Department: 52
Place: BIESLES
Section: 412 ZC
Parcel N° 0062
@Geotag
13294351 BASSIGNY POIDS LOURDS" "52 SAS 326555695 52 SAINT-DIZIER AV JEAN PIERRE TIMBAUD Department: 52
Place: SAINT-DIZIER
Section: EM
Parcel N° 0341
@Geotag
17706771 BASSIGNY POIDS LOURDS" "01 SAS 326555695 01 BOURG-EN-BRESSE RUE MARIUS BERLIET Department: 01
Place: BOURG-EN-BRESSE
Section: BP
Parcel N° 0790
@Geotag
18317167 BASSIGNY POIDS LOURDS" "52 SAS 326555695 52 BIESLES 0015 Department: 52
Place: BIESLES
Section: 412 C
Parcel N° 0137
@Geotag
18336041 BASSIGNY POIDS LOURDS" "52 SAS 326555695 52 SAINT-DIZIER 9008 Department: 52
Place: SAINT-DIZIER
Section: EM
Parcel N° 0341
@Geotag
21089792 BASSIGNY POIDS LOURDS" "01 SAS 326555695 01 BOURG-EN-BRESSE 0414 Department: 01
Place: BOURG-EN-BRESSE
Section: BP
Parcel N° 0790
@Geotag
26485235 BASSIGNY POIDS LOURDS" "10 SAS 326555695 10 LAVAU 0011 Department: 10
Place: LAVAU
Section: ZM
Parcel N° 0138
@Geotag
26645800 BASSIGNY POIDS LOURDS" "25 SAS 326555695 25 SAINT VIT 0025 Department: 25
Place: SAINT VIT
Section: YH
Parcel N° 0116
@Geotag
33843138 BASSIGNY POIDS LOURDS" "89 SAS 326555695 89 APPOIGNY LE SUD DU QUENOUX Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0357
@Geotag
33843194 BASSIGNY POIDS LOURDS" "89 SAS 326555695 89 APPOIGNY LE SUD DU QUENOUX Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0615
@Geotag
33843196 BASSIGNY POIDS LOURDS" "89 SAS 326555695 89 APPOIGNY RUE DU QUENOU Department: 89
Place: APPOIGNY
Section: BC
Parcel N° 0619
@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.