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 443930136 found 22 results

# Company Address REF Cadastre
4697830 CAVE DE LORMARINE 34 SCA 443930136 34 PINET LA VALLONGUE Department: 34
Place: PINET
Section: A
Parcel N° 0219
@Geotag
4697831 CAVE DE LORMARINE 34 SCA 443930136 34 PINET LA VALLONGUE Department: 34
Place: PINET
Section: A
Parcel N° 0221
@Geotag
4697918 CAVE DE LORMARINE 34 SCA 443930136 34 PINET AV DU PICPOUL Department: 34
Place: PINET
Section: B
Parcel N° 1286
@Geotag
4749688 CAVE DE LORMARINE 34 SCA 443930136 34 VILLEVEYRAC RTE DE MONTAGNAC Department: 34
Place: VILLEVEYRAC
Section: AS
Parcel N° 0067
@Geotag
4749690 CAVE DE LORMARINE 34 SCA 443930136 34 VILLEVEYRAC CHE DES CONDAMINES Department: 34
Place: VILLEVEYRAC
Section: AS
Parcel N° 0097
@Geotag
4749955 CAVE DE LORMARINE 34 SCA 443930136 34 VILLEVEYRAC LES MAZETS NORD Department: 34
Place: VILLEVEYRAC
Section: ZE
Parcel N° 0091
@Geotag
4750148 CAVE DE LORMARINE 34 SCA 443930136 34 VILLEVEYRAC LES LAURIEUX EST Department: 34
Place: VILLEVEYRAC
Section: ZS
Parcel N° 0117
@Geotag
4750149 CAVE DE LORMARINE 34 SCA 443930136 34 VILLEVEYRAC LES LAURIEUX EST Department: 34
Place: VILLEVEYRAC
Section: ZS
Parcel N° 0119
@Geotag
15879248 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LA VALLONGUE Department: 34
Place: PINET
Section: A
Parcel N° 0218
@Geotag
15879249 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LA VALLONGUE Department: 34
Place: PINET
Section: A
Parcel N° 0220
@Geotag
15879250 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LA VALLONGUE Department: 34
Place: PINET
Section: A
Parcel N° 0222
@Geotag
15879269 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LAS FIGUEIRETTES Department: 34
Place: PINET
Section: A
Parcel N° 0654
@Geotag
15879277 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LA VALLONGUE Department: 34
Place: PINET
Section: A
Parcel N° 0808
@Geotag
15879336 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET AV DU PICPOUL Department: 34
Place: PINET
Section: B
Parcel N° 1286
@Geotag
15879350 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LA ROUQUETTE Department: 34
Place: PINET
Section: B
Parcel N° 1646
@Geotag
15879369 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 PINET LA ROUQUETTE Department: 34
Place: PINET
Section: B
Parcel N° 2012
@Geotag
15933802 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 VILLEVEYRAC RTE DE MONTAGNAC Department: 34
Place: VILLEVEYRAC
Section: AS
Parcel N° 0067
@Geotag
15933804 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 VILLEVEYRAC CHE DES CONDAMINES Department: 34
Place: VILLEVEYRAC
Section: AS
Parcel N° 0097
@Geotag
15934076 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 VILLEVEYRAC LES MAZETS NORD Department: 34
Place: VILLEVEYRAC
Section: ZE
Parcel N° 0091
@Geotag
15934278 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 VILLEVEYRAC LES LAURIEUX -EST Department: 34
Place: VILLEVEYRAC
Section: ZS
Parcel N° 0117
@Geotag
15934279 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 VILLEVEYRAC LES LAURIEUX -EST Department: 34
Place: VILLEVEYRAC
Section: ZS
Parcel N° 0119
@Geotag
27731398 SOCIETE COOPERATIVE AGRICOLE CAVE DE LORMARINE" "34 SCA 443930136 34 VILLEVEYRAC 0024 Department: 34
Place: VILLEVEYRAC
Section: AS
Parcel N° 0067
@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.