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 435017496 found 29 results

# Company Address REF Cadastre
1912690 PECH DE LUNE 34 SCEA 435017496 34 CRUZY SAINTE FOI Department: 34
Place: CRUZY
Section: AM
Parcel N° 0039
@Geotag
4748938 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS VILLAGE Department: 34
Place: VILLESPASSANS
Section: AB
Parcel N° 0269
@Geotag
4748947 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS ROUMANISSAS Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0048
@Geotag
4748953 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS LES CLOTS Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0079
@Geotag
4748963 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS LES CARDONNIERES Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0149
@Geotag
4748964 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS LES CARDONNIERES Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0150
@Geotag
4748975 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS ROUMANISSAS Department: 34
Place: VILLESPASSANS
Section: AD
Parcel N° 0004
@Geotag
4748990 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS CAMPARLAN Department: 34
Place: VILLESPASSANS
Section: AD
Parcel N° 0197
@Geotag
4749127 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS LES BARATETS Department: 34
Place: VILLESPASSANS
Section: AL
Parcel N° 0035
@Geotag
4749151 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS LES COMMUNAUTES Department: 34
Place: VILLESPASSANS
Section: AM
Parcel N° 0052
@Geotag
4749236 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS BERAUD Department: 34
Place: VILLESPASSANS
Section: AS
Parcel N° 0104
@Geotag
4749237 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS BERAUD Department: 34
Place: VILLESPASSANS
Section: AS
Parcel N° 0106
@Geotag
4749238 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS BERAUD Department: 34
Place: VILLESPASSANS
Section: AS
Parcel N° 0110
@Geotag
4749259 PECH DE LUNE 34 SCEA 435017496 34 VILLESPASSANS PECH DE LA LUNE Department: 34
Place: VILLESPASSANS
Section: AT
Parcel N° 0047
@Geotag
14264792 PECH DE LUNE" "34 SCEA 435017496 34 CRUZY SAINTE FOI Department: 34
Place: CRUZY
Section: AM
Parcel N° 0038
@Geotag
15932975 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS VILLAGE Department: 34
Place: VILLESPASSANS
Section: AB
Parcel N° 0269
@Geotag
15932986 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS ROUMANISSAS Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0048
@Geotag
15932992 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS LES CLOTS Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0078
@Geotag
15932993 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS LES CLOTS Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0080
@Geotag
15933002 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS LES CARDONNIERES Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0149
@Geotag
15933003 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS LES CARDONNIERES Department: 34
Place: VILLESPASSANS
Section: AC
Parcel N° 0150
@Geotag
15933017 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS ROUMANISSAS Department: 34
Place: VILLESPASSANS
Section: AD
Parcel N° 0022
@Geotag
15933036 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS CAMPARLAN Department: 34
Place: VILLESPASSANS
Section: AD
Parcel N° 0199
@Geotag
15933191 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS LES SAFRANIERES Department: 34
Place: VILLESPASSANS
Section: AL
Parcel N° 0146
@Geotag
15933201 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS LES COMMUNAUTES Department: 34
Place: VILLESPASSANS
Section: AM
Parcel N° 0051
@Geotag
15933307 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS BERAUD Department: 34
Place: VILLESPASSANS
Section: AS
Parcel N° 0104
@Geotag
15933308 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS BERAUD Department: 34
Place: VILLESPASSANS
Section: AS
Parcel N° 0106
@Geotag
15933309 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS BERAUD Department: 34
Place: VILLESPASSANS
Section: AS
Parcel N° 0110
@Geotag
15933331 PECH DE LUNE" "34 SCEA 435017496 34 VILLESPASSANS PECH DE LA LUNE Department: 34
Place: VILLESPASSANS
Section: AT
Parcel N° 0047
@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.