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 380805556 found 29 results

# Company Address REF Cadastre
5890857 SCI GRANDES EAUX 32 SCI 380805556 32 AUCH IMP DU VIGNOBLE Department: 32
Place: AUCH
Section: CE
Parcel N° 0008
@Geotag
5890865 SCI GRANDES EAUX 32 SCI 380805556 32 AUCH A ENGACHIES Department: 32
Place: AUCH
Section: CE
Parcel N° 0041
@Geotag
5911198 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN POUMADERES OUEST Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0243
@Geotag
5911199 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN RUE AMPERE Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0247
@Geotag
5911235 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN POUMADERES OUEST Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0846
@Geotag
5911259 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN RTE DE TOULOUSE Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0404
@Geotag
5911260 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN POUMADERES Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0407
@Geotag
5911263 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN RUE NICOLAS APPERT Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0470
@Geotag
5911307 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN VIA DE MOTTA DI LIVENZA Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0805
@Geotag
5911308 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN VIA DE MOTTA DI LIVENZA Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0816
@Geotag
5911309 SCI GRANDES EAUX 32 SCI 380805556 32 L ISLE JOURDAIN A LESPITAOU Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0818
@Geotag
9334030 SCI GRANDES EAUX 82 SCI 380805556 82 NEGREPELISSE RTE COMBATTANTS INDOCHINE Department: 82
Place: NEGREPELISSE
Section: AD
Parcel N° 0039
@Geotag
17565126 SCI GRANDES EAUX" "32 SCI 380805556 32 AUCH IMP DU VIGNOBLE Department: 32
Place: AUCH
Section: CE
Parcel N° 0008
@Geotag
17565134 SCI GRANDES EAUX" "32 SCI 380805556 32 AUCH A ENGACHIES Department: 32
Place: AUCH
Section: CE
Parcel N° 0041
@Geotag
17586277 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN POUMADERES OUEST Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0246
@Geotag
17586308 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN POUMADERES OUEST Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0846
@Geotag
17586334 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN RTE DE TOULOUSE Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0404
@Geotag
17586335 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN POUMADERES Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0407
@Geotag
17586379 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN VIA DE MOTTA DI LIVENZA Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0805
@Geotag
17586380 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN VIA DE MOTTA DI LIVENZA Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0816
@Geotag
17586381 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN A LESPITAOU Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0818
@Geotag
26200266 SCI GRANDES EAUX" "32 SCI 380805556 32 AUCH 0001 Department: 32
Place: AUCH
Section: CE
Parcel N° 0008
@Geotag
26200272 SCI GRANDES EAUX" "32 SCI 380805556 32 AUCH 9001 Department: 32
Place: AUCH
Section: CE
Parcel N° 0041
@Geotag
26205537 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN 0007 Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0247
@Geotag
26205576 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN 0005 Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0855
@Geotag
26205579 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN 0005 Department: 32
Place: L ISLE JOURDAIN
Section: BN
Parcel N° 0855
@Geotag
26205597 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN 0041 Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0401
@Geotag
26205598 SCI GRANDES EAUX" "32 SCI 380805556 32 L ISLE JOURDAIN 0043 Department: 32
Place: L ISLE JOURDAIN
Section: BO
Parcel N° 0404
@Geotag
26210989 SCI GRANDES EAUX" "32 SCI 380805556 32 SAMATAN 0004 Department: 32
Place: SAMATAN
Section: BA
Parcel N° 0322
@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.