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 519545461 found 23 results

# Company Address REF Cadastre
5374573 SUMAR 30 SAS 519545461 30 POMPIGNAN LA PLAINE DE TOURRES Department: 30
Place: POMPIGNAN
Section: AD
Parcel N° 0007
@Geotag
5374575 SUMAR 30 SAS 519545461 30 POMPIGNAN LA PLAINE DE TOURRES Department: 30
Place: POMPIGNAN
Section: AD
Parcel N° 0019
@Geotag
5374588 SUMAR 30 SAS 519545461 30 POMPIGNAN LE PONT DES PATUES Department: 30
Place: POMPIGNAN
Section: AD
Parcel N° 0108
@Geotag
7262947 SUMAR 30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0004
@Geotag
7262948 SUMAR 30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0008
@Geotag
7262976 SUMAR 30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0248
@Geotag
7262979 SUMAR 30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0254
@Geotag
7262981 SUMAR 30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0257
@Geotag
7262982 SUMAR 30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0258
@Geotag
7262984 SUMAR 30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0261
@Geotag
7263000 SUMAR 30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0292
@Geotag
7263001 SUMAR 30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0295
@Geotag
7263002 SUMAR 30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0297
@Geotag
17861672 SUMAR" "30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0004
@Geotag
17861673 SUMAR" "30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0008
@Geotag
17861701 SUMAR" "30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0248
@Geotag
17861704 SUMAR" "30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0254
@Geotag
17861706 SUMAR" "30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0257
@Geotag
17861707 SUMAR" "30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0258
@Geotag
17861709 SUMAR" "30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0261
@Geotag
17861725 SUMAR" "30 SAS 519545461 30 CONQUEYRAC CEYRAC Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0292
@Geotag
17861726 SUMAR" "30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0295
@Geotag
17861727 SUMAR" "30 SAS 519545461 30 CONQUEYRAC LA PLAINE Department: 30
Place: CONQUEYRAC
Section: D
Parcel N° 0297
@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.