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 519319222 found 18 results

# Company Address REF Cadastre
2670608 PASQUALETTA 07 SCI 519319222 07 BANNE L EGLISE Department: 07
Place: BANNE
Section: AB
Parcel N° 0218
@Geotag
2670614 PASQUALETTA 07 SCI 519319222 07 BANNE L EGLISE Department: 07
Place: BANNE
Section: AB
Parcel N° 0409
@Geotag
2670708 PASQUALETTA 07 SCI 519319222 07 BANNE BONNE VIEILLE Department: 07
Place: BANNE
Section: B
Parcel N° 0369
@Geotag
2670730 PASQUALETTA 07 SCI 519319222 07 BANNE LE BOUFFAYOU OUEST Department: 07
Place: BANNE
Section: E
Parcel N° 0397
@Geotag
8913849 PASQUALETTA 59 SCI 519319222 59 GODEWAERSVELDE CALLECANES Department: 59
Place: GODEWAERSVELDE
Section: ZA
Parcel N° 0335
@Geotag
8913874 PASQUALETTA 59 SCI 519319222 59 GODEWAERSVELDE KEYSLAERE Department: 59
Place: GODEWAERSVELDE
Section: ZB
Parcel N° 0086
@Geotag
8913884 PASQUALETTA 59 SCI 519319222 59 GODEWAERSVELDE KEUKAERT Department: 59
Place: GODEWAERSVELDE
Section: ZC
Parcel N° 0128
@Geotag
8913887 PASQUALETTA 59 SCI 519319222 59 GODEWAERSVELDE OOST HOUCK Department: 59
Place: GODEWAERSVELDE
Section: ZC
Parcel N° 0176
@Geotag
14797579 PASQUALETTA" "59 SCI 519319222 59 GODEWAERSVELDE CALLECANES Department: 59
Place: GODEWAERSVELDE
Section: ZA
Parcel N° 0335
@Geotag
14797612 PASQUALETTA" "59 SCI 519319222 59 GODEWAERSVELDE KEYSLAERE Department: 59
Place: GODEWAERSVELDE
Section: ZB
Parcel N° 0086
@Geotag
14797622 PASQUALETTA" "59 SCI 519319222 59 GODEWAERSVELDE KEUKAERT Department: 59
Place: GODEWAERSVELDE
Section: ZC
Parcel N° 0128
@Geotag
14797625 PASQUALETTA" "59 SCI 519319222 59 GODEWAERSVELDE OOST HOUCK Department: 59
Place: GODEWAERSVELDE
Section: ZC
Parcel N° 0176
@Geotag
16652792 PASQUALETTA" "07 SCI 519319222 07 BANNE L EGLISE Department: 07
Place: BANNE
Section: AB
Parcel N° 0218
@Geotag
16652798 PASQUALETTA" "07 SCI 519319222 07 BANNE L EGLISE Department: 07
Place: BANNE
Section: AB
Parcel N° 0409
@Geotag
16652914 PASQUALETTA" "07 SCI 519319222 07 BANNE L AVES Department: 07
Place: BANNE
Section: B
Parcel N° 0338
@Geotag
16652936 PASQUALETTA" "07 SCI 519319222 07 BANNE LA VERNADELLE Department: 07
Place: BANNE
Section: E
Parcel N° 0393
@Geotag
16652937 PASQUALETTA" "07 SCI 519319222 07 BANNE LE BOUFFAYOU OUEST Department: 07
Place: BANNE
Section: E
Parcel N° 0401
@Geotag
22221467 PASQUALETTA" "07 SCI 519319222 07 BANNE 5077 Department: 07
Place: BANNE
Section: AB
Parcel N° 0218
@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.