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 524258654 found 22 results

# Company Address REF Cadastre
5364413 LES TERRES DE LEA 30 SCI 524258654 30 MOUSSAC LES MATTES Department: 30
Place: MOUSSAC
Section: C
Parcel N° 1331
@Geotag
7286113 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0166
@Geotag
7286114 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0269
@Geotag
7286115 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0272
@Geotag
7286116 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0274
@Geotag
7286120 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES LES PARRANS Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0392
@Geotag
7286124 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES BOUISSOUNADES Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0524
@Geotag
7286130 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES LE VILLAGE Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0772
@Geotag
7286131 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES LE VILLAGE Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0774
@Geotag
7286132 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES RUE DE L EGLISE Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0777
@Geotag
7286142 LES TERRES DE LEA 30 SCI 524258654 30 MARTIGNARGUES MARIGNARGUES Department: 30
Place: MARTIGNARGUES
Section: B
Parcel N° 0065
@Geotag
12976206 LES TERRES DE LEA" "30 SCI 524258654 30 MOUSSAC LES MATTES Department: 30
Place: MOUSSAC
Section: C
Parcel N° 1331
@Geotag
17886085 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0166
@Geotag
17886088 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0271
@Geotag
17886089 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES BEAU ROND Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0273
@Geotag
17886096 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES LES PARRANS Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0392
@Geotag
17886100 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES BOUISSOUNADES Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0524
@Geotag
17886110 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES LE VILLAGE Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0772
@Geotag
17886111 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES LE VILLAGE Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0774
@Geotag
17886112 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES RUE DE L EGLISE Department: 30
Place: MARTIGNARGUES
Section: A
Parcel N° 0777
@Geotag
17886127 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES MARIGNARGUES Department: 30
Place: MARTIGNARGUES
Section: B
Parcel N° 0065
@Geotag
17886134 LES TERRES DE LEA" "30 SCI 524258654 30 MARTIGNARGUES SIETJOU Department: 30
Place: MARTIGNARGUES
Section: B
Parcel N° 0371
@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.