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 414646364 found 20 results

# Company Address REF Cadastre
917593 LES CARBONNIERES 33 SCI 414646364 33 SAINT-SULPICE-DE-FALEYRENS GRAND BIGAROUX Department: 33
Place: SAINT-SULPICE-DE-FALEYRENS
Section: ZD
Parcel N° 0185
@Geotag
917594 LES CARBONNIERES 33 SCI 414646364 33 SAINT-SULPICE-DE-FALEYRENS GRAND BIGAROUX Department: 33
Place: SAINT-SULPICE-DE-FALEYRENS
Section: ZD
Parcel N° 0187
@Geotag
2619322 LES CARBONNIERES 33 SCI 414646364 33 LIBOURNE RUE THIERS Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0556
@Geotag
2619327 LES CARBONNIERES 33 SCI 414646364 33 LIBOURNE RUE PAUL BERT Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0600
@Geotag
2619355 LES CARBONNIERES 33 SCI 414646364 33 LIBOURNE RUE THIERS Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0869
@Geotag
2619356 LES CARBONNIERES 33 SCI 414646364 33 LIBOURNE RUE PAUL BERT Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0871
@Geotag
11755479 LES CARBONNIERES" "33 SCI 414646364 33 SAINT-SULPICE-DE-FALEYRENS GRAND BIGAROUX Department: 33
Place: SAINT-SULPICE-DE-FALEYRENS
Section: ZD
Parcel N° 0184
@Geotag
11755480 LES CARBONNIERES" "33 SCI 414646364 33 SAINT-SULPICE-DE-FALEYRENS GRAND BIGAROUX Department: 33
Place: SAINT-SULPICE-DE-FALEYRENS
Section: ZD
Parcel N° 0186
@Geotag
15590371 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE RUE THIERS Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0556
@Geotag
15590376 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE RUE PAUL BERT Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0600
@Geotag
15590407 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE RUE THIERS Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0870
@Geotag
19314676 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0052 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0556
@Geotag
19314677 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0052 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0556
@Geotag
19314678 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0052 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0556
@Geotag
19314679 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0052 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0556
@Geotag
19314687 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0049 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0600
@Geotag
19314688 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0049 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0600
@Geotag
19314689 LES CARBONNIERES" "33 SCI 414646364 33 LIBOURNE 0052 Department: 33
Place: LIBOURNE
Section: CN
Parcel N° 0600
@Geotag
24614748 LES CARBONNIERES" "33 SCI 414646364 33 SAINT-SULPICE-DE-FALEYRENS 0217 Department: 33
Place: SAINT-SULPICE-DE-FALEYRENS
Section: ZD
Parcel N° 0187
@Geotag
24614749 LES CARBONNIERES" "33 SCI 414646364 33 SAINT-SULPICE-DE-FALEYRENS 0217 Department: 33
Place: SAINT-SULPICE-DE-FALEYRENS
Section: ZD
Parcel N° 0187
@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.