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 530364652 found 15 results

# Company Address REF Cadastre
71901 EQUI INVEST C 12 SNC 530364652 12 LE BAS SEGALA SINIERES Department: 12
Place: LE BAS SEGALA
Section: C
Parcel N° 1416
@Geotag
71977 EQUI INVEST C 12 SNC 530364652 12 LE BAS SEGALA MALOYRE Department: 12
Place: LE BAS SEGALA
Section: F
Parcel N° 0815
@Geotag
71978 EQUI INVEST C 12 SNC 530364652 12 LE BAS SEGALA MALOYRE Department: 12
Place: LE BAS SEGALA
Section: F
Parcel N° 0818
@Geotag
145168 EQUI INVEST C 12 SNC 530364652 12 SOULAGES-BONNEVAL CAMPGRIS Department: 12
Place: SOULAGES-BONNEVAL
Section: C
Parcel N° 0363
@Geotag
2397627 EQUI INVEST C 81 SNC 530364652 81 FAUCH BARTHILLE Department: 81
Place: FAUCH
Section: B
Parcel N° 1741
@Geotag
2398520 EQUI INVEST C 81 SNC 530364652 81 FREJAIROLLES LES POUZAQUES Department: 81
Place: FREJAIROLLES
Section: F
Parcel N° 0525
@Geotag
2425028 EQUI INVEST C 81 SNC 530364652 81 PARISOT LA PLAINE D EMPERAISME Department: 81
Place: PARISOT
Section: ZH
Parcel N° 0033
@Geotag
3951389 EQUI INVEST C 31 SNC 530364652 31 TREBONS SUR LA GRASSE ENCOMBES Department: 31
Place: TREBONS SUR LA GRASSE
Section: C
Parcel N° 0230
@Geotag
17238710 EQUI INVEST C" "12 SNC 530364652 12 LE BAS SEGALA SINIERES Department: 12
Place: LE BAS SEGALA
Section: C
Parcel N° 1416
@Geotag
17238778 EQUI INVEST C" "12 SNC 530364652 12 LE BAS SEGALA MALOYRE Department: 12
Place: LE BAS SEGALA
Section: F
Parcel N° 0815
@Geotag
17238779 EQUI INVEST C" "12 SNC 530364652 12 LE BAS SEGALA MALOYRE Department: 12
Place: LE BAS SEGALA
Section: F
Parcel N° 0818
@Geotag
32099489 EQUI INVEST C" "81 SNC 530364652 81 FREJAIROLLES LES POUZAQUES Department: 81
Place: FREJAIROLLES
Section: F
Parcel N° 0525
@Geotag
32115636 EQUI INVEST C" "81 SNC 530364652 81 LOMBERS PLANTECAUX Department: 81
Place: LOMBERS
Section: D
Parcel N° 0887
@Geotag
32126580 EQUI INVEST C" "81 SNC 530364652 81 PARISOT LA PLAINE D EMPERAISME Department: 81
Place: PARISOT
Section: ZH
Parcel N° 0033
@Geotag
32145469 EQUI INVEST C" "81 SNC 530364652 81 VALDURENQUE LA RICHARDE Department: 81
Place: VALDURENQUE
Section: B
Parcel N° 0919
@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.