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 334065968 found 37 results

# Company Address REF Cadastre
4792572 SOCAPDIS 46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1142
@Geotag
4792583 SOCAPDIS 46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1267
@Geotag
4792595 SOCAPDIS 46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1658
@Geotag
4792609 SOCAPDIS 46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1835
@Geotag
4792614 SOCAPDIS 46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1901
@Geotag
4792638 SOCAPDIS 46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 2202
@Geotag
4801120 SOCAPDIS 46 SAS 334065968 46 FIGEAC AV DU PECH DETEMPES Department: 46
Place: FIGEAC
Section: C
Parcel N° 1860
@Geotag
4801241 SOCAPDIS 46 SAS 334065968 46 FIGEAC HERBEMOLS Department: 46
Place: FIGEAC
Section: C
Parcel N° 2281
@Geotag
4801246 SOCAPDIS 46 SAS 334065968 46 FIGEAC HERBEMOLS Department: 46
Place: FIGEAC
Section: C
Parcel N° 2291
@Geotag
4801247 SOCAPDIS 46 SAS 334065968 46 FIGEAC HERBEMOLS Department: 46
Place: FIGEAC
Section: C
Parcel N° 2293
@Geotag
10495337 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1137
@Geotag
10495338 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1145
@Geotag
10495349 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1267
@Geotag
10495354 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1466
@Geotag
10495356 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1559
@Geotag
10495357 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1575
@Geotag
10495361 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1656
@Geotag
10495362 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1658
@Geotag
10495377 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1835
@Geotag
10495383 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC ROUMANEL Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1901
@Geotag
10495407 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC COUQUET Department: 46
Place: CAPDENAC
Section: A
Parcel N° 2202
@Geotag
10503148 SOCAPDIS" "46 SAS 334065968 46 FIGEAC RUE GAMBETTA Department: 46
Place: FIGEAC
Section: AB
Parcel N° 0288
@Geotag
10503172 SOCAPDIS" "46 SAS 334065968 46 FIGEAC RUE GAMBETTA Department: 46
Place: FIGEAC
Section: AB
Parcel N° 0490
@Geotag
10503998 SOCAPDIS" "46 SAS 334065968 46 FIGEAC AV DU PECH DETEMPES Department: 46
Place: FIGEAC
Section: C
Parcel N° 1860
@Geotag
10504119 SOCAPDIS" "46 SAS 334065968 46 FIGEAC HERBEMOLS Department: 46
Place: FIGEAC
Section: C
Parcel N° 2281
@Geotag
10504124 SOCAPDIS" "46 SAS 334065968 46 FIGEAC HERBEMOLS Department: 46
Place: FIGEAC
Section: C
Parcel N° 2291
@Geotag
10504125 SOCAPDIS" "46 SAS 334065968 46 FIGEAC HERBEMOLS Department: 46
Place: FIGEAC
Section: C
Parcel N° 2293
@Geotag
20860499 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC 5371 Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1145
@Geotag
20860500 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC 5465 Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1466
@Geotag
20860501 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC 5465 Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1466
@Geotag
20860502 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC 5465 Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1466
@Geotag
20860503 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC 5465 Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1466
@Geotag
20860516 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC 5983 F Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1983
@Geotag
20860517 SOCAPDIS" "46 SAS 334065968 46 CAPDENAC Department: 46
Place: CAPDENAC
Section: A
Parcel N° 1998
@Geotag
20862832 SOCAPDIS" "46 SAS 334065968 46 FIGEAC 0139 Department: 46
Place: FIGEAC
Section: C
Parcel N° 1860
@Geotag
20862847 SOCAPDIS" "46 SAS 334065968 46 FIGEAC 5281 F Department: 46
Place: FIGEAC
Section: C
Parcel N° 2281
@Geotag
20862851 SOCAPDIS" "46 SAS 334065968 46 FIGEAC 0068 Department: 46
Place: FIGEAC
Section: C
Parcel N° 2290
@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.