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 428712004 found 45 results

# Company Address REF Cadastre
5892250 HEPHY 32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0362
@Geotag
5892252 HEPHY 32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0371
@Geotag
5892253 HEPHY 32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0373
@Geotag
5892263 HEPHY 32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0648
@Geotag
5892264 HEPHY 32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0650
@Geotag
5892265 HEPHY 32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0652
@Geotag
5892267 HEPHY 32 SCI 428712004 32 AYGUETINTE A MONFERRET Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0656
@Geotag
5893843 HEPHY 32 SCI 428712004 32 BEAUCAIRE HARET Department: 32
Place: BEAUCAIRE
Section: AN
Parcel N° 0092
@Geotag
5893844 HEPHY 32 SCI 428712004 32 BEAUCAIRE HARET Department: 32
Place: BEAUCAIRE
Section: AN
Parcel N° 0095
@Geotag
5893845 HEPHY 32 SCI 428712004 32 BEAUCAIRE HARET Department: 32
Place: BEAUCAIRE
Section: AN
Parcel N° 0101
@Geotag
5901860 HEPHY 32 SCI 428712004 32 CONDOM QUARTIER DE PIETAT Department: 32
Place: CONDOM
Section: AL
Parcel N° 0181
@Geotag
5902357 HEPHY 32 SCI 428712004 32 CONDOM BELLEFILLE Department: 32
Place: CONDOM
Section: AY
Parcel N° 0144
@Geotag
5902511 HEPHY 32 SCI 428712004 32 CONDOM QUARTIER DE RAMOUNET Department: 32
Place: CONDOM
Section: B
Parcel N° 1352
@Geotag
5918259 HEPHY 32 SCI 428712004 32 MAIGNAUT-TAUZIA CHEM DU LAUZIT Department: 32
Place: MAIGNAUT-TAUZIA
Section: D
Parcel N° 0095
@Geotag
5918260 HEPHY 32 SCI 428712004 32 MAIGNAUT-TAUZIA AU PETIT LAUZIT Department: 32
Place: MAIGNAUT-TAUZIA
Section: D
Parcel N° 0133
@Geotag
5940540 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE A LA RIVIERE DU PONT Department: 32
Place: VALENCE-SUR-BAISE
Section: AL
Parcel N° 0086
@Geotag
5940541 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE A LA RIVIERE DU PONT Department: 32
Place: VALENCE-SUR-BAISE
Section: AL
Parcel N° 0090
@Geotag
5940542 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE A LA RIVIERE DU PONT Department: 32
Place: VALENCE-SUR-BAISE
Section: AL
Parcel N° 0094
@Geotag
5940543 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE A LA RIVIERE DU PONT Department: 32
Place: VALENCE-SUR-BAISE
Section: AL
Parcel N° 0096
@Geotag
5940580 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE AUX CAPOTS Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0050
@Geotag
5940581 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE AUX CAPOTS Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0055
@Geotag
5940584 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE RUE DE LA LIBERTE Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0070
@Geotag
5940599 HEPHY 32 SCI 428712004 32 VALENCE-SUR-BAISE RUE DE LA REPUBLIQUE Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0312
@Geotag
17566614 HEPHY" "32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0362
@Geotag
17566617 HEPHY" "32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0372
@Geotag
17566620 HEPHY" "32 SCI 428712004 32 AYGUETINTE LES ARROQUES Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0438
@Geotag
17566621 HEPHY" "32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0441
@Geotag
17566628 HEPHY" "32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0648
@Geotag
17566629 HEPHY" "32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0650
@Geotag
17566630 HEPHY" "32 SCI 428712004 32 AYGUETINTE A CATREILLE Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0652
@Geotag
17566632 HEPHY" "32 SCI 428712004 32 AYGUETINTE A MONFERRET Department: 32
Place: AYGUETINTE
Section: B
Parcel N° 0656
@Geotag
17568306 HEPHY" "32 SCI 428712004 32 BEAUCAIRE HARET Department: 32
Place: BEAUCAIRE
Section: AN
Parcel N° 0093
@Geotag
17568312 HEPHY" "32 SCI 428712004 32 BEAUCAIRE CANTE PERDIC Department: 32
Place: BEAUCAIRE
Section: AO
Parcel N° 0030
@Geotag
17576851 HEPHY" "32 SCI 428712004 32 CONDOM QUARTIER DE PIETAT Department: 32
Place: CONDOM
Section: AL
Parcel N° 0182
@Geotag
17577499 HEPHY" "32 SCI 428712004 32 CONDOM QUARTIER DE RAMOUNET Department: 32
Place: CONDOM
Section: B
Parcel N° 1352
@Geotag
17593532 HEPHY" "32 SCI 428712004 32 MAIGNAUT-TAUZIA AU PETIT LAUZIT Department: 32
Place: MAIGNAUT-TAUZIA
Section: D
Parcel N° 0096
@Geotag
17593563 HEPHY" "32 SCI 428712004 32 MAIGNAUT-TAUZIA A L AULOUE Department: 32
Place: MAIGNAUT-TAUZIA
Section: F
Parcel N° 0268
@Geotag
17616927 HEPHY" "32 SCI 428712004 32 VALENCE-SUR-BAISE AUX CAPOTS Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0050
@Geotag
17616928 HEPHY" "32 SCI 428712004 32 VALENCE-SUR-BAISE AUX CAPOTS Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0055
@Geotag
17616931 HEPHY" "32 SCI 428712004 32 VALENCE-SUR-BAISE RUE DE LA LIBERTE Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0070
@Geotag
26206971 HEPHY" "32 SCI 428712004 32 MAIGNAUT-TAUZIA 0124 Department: 32
Place: MAIGNAUT-TAUZIA
Section: D
Parcel N° 0095
@Geotag
26206972 HEPHY" "32 SCI 428712004 32 MAIGNAUT-TAUZIA 0124 Department: 32
Place: MAIGNAUT-TAUZIA
Section: D
Parcel N° 0095
@Geotag
26211637 HEPHY" "32 SCI 428712004 32 VALENCE-SUR-BAISE 0006 Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0069
@Geotag
26211638 HEPHY" "32 SCI 428712004 32 VALENCE-SUR-BAISE 0006 Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0069
@Geotag
26211639 HEPHY" "32 SCI 428712004 32 VALENCE-SUR-BAISE 0006 B Department: 32
Place: VALENCE-SUR-BAISE
Section: AO
Parcel N° 0070
@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.