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 419535489 found 22 results

# Company Address REF Cadastre
9335347 SCI S T A M M 82 SCI 419535489 82 LARRAZET RUE SAINT PAUL Department: 82
Place: LARRAZET
Section: C
Parcel N° 0504
@Geotag
9336330 SCI S T A M M 82 SCI 419535489 82 GARGANVILLAR RTE DE LAFITTE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0049
@Geotag
9350661 SCI S T A M M 82 SCI 419535489 82 CASTELSARRASIN CHE DES VERRIES Department: 82
Place: CASTELSARRASIN
Section: I
Parcel N° 0736
@Geotag
9356422 SCI S T A M M 82 SCI 419535489 82 LARRAZET LA GOUTILLE Department: 82
Place: LARRAZET
Section: B
Parcel N° 0423
@Geotag
9357910 SCI S T A M M 82 SCI 419535489 82 CASTELFERRUS RUE DE LA POSTE Department: 82
Place: CASTELFERRUS
Section: AM
Parcel N° 0145
@Geotag
9359035 SCI S T A M M 82 SCI 419535489 82 LARRAZET RUE DE LA BARBACANE Department: 82
Place: LARRAZET
Section: C
Parcel N° 0480
@Geotag
9363833 SCI S T A M M 82 SCI 419535489 82 GARGANVILLAR VILLAGE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0154
@Geotag
9369744 SCI S T A M M 82 SCI 419535489 82 GARGANVILLAR CHE DU TOUR DE RONDE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0156
@Geotag
28426562 SCI S T A M M" "82 SCI 419535489 82 CASTELFERRUS 0005 Department: 82
Place: CASTELFERRUS
Section: AM
Parcel N° 0145
@Geotag
28429274 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0154
@Geotag
28429275 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR 0020 Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0155
@Geotag
28429276 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR 0016 Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0156
@Geotag
28429289 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR 2300 Department: 82
Place: GARGANVILLAR
Section: ZK
Parcel N° 0041
@Geotag
28430596 SCI S T A M M" "82 SCI 419535489 82 LARRAZET 5133 Department: 82
Place: LARRAZET
Section: C
Parcel N° 0480
@Geotag
28430597 SCI S T A M M" "82 SCI 419535489 82 LARRAZET 5154 Department: 82
Place: LARRAZET
Section: C
Parcel N° 0504
@Geotag
31373144 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR RTE DE LAFITTE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0049
@Geotag
31395172 SCI S T A M M" "82 SCI 419535489 82 LARRAZET LA GOUTILLE Department: 82
Place: LARRAZET
Section: B
Parcel N° 0423
@Geotag
31398001 SCI S T A M M" "82 SCI 419535489 82 LARRAZET RUE DE LA BARBACANE Department: 82
Place: LARRAZET
Section: C
Parcel N° 0480
@Geotag
31398804 SCI S T A M M" "82 SCI 419535489 82 CASTELFERRUS RUE DE LA POSTE Department: 82
Place: CASTELFERRUS
Section: AM
Parcel N° 0145
@Geotag
31400021 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR CHE DU TOUR DE RONDE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0155
@Geotag
31404769 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR VILLAGE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0154
@Geotag
31410708 SCI S T A M M" "82 SCI 419535489 82 GARGANVILLAR CHE DU TOUR DE RONDE Department: 82
Place: GARGANVILLAR
Section: B
Parcel N° 0156
@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.