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 793080656 found 23 results

# Company Address REF Cadastre
1469024 SCI BOUSQUIE IMMOBILIER 47 SCI 793080656 47 LAUZUN BD FEAR Department: 47
Place: LAUZUN
Section: AB
Parcel N° 0138
@Geotag
2697761 SCI BOUSQUIE IMMOBILIER 07 SCI 793080656 07 MEYSSE DRAHY NORD Department: 07
Place: MEYSSE
Section: AB
Parcel N° 0142
@Geotag
2791379 SCI BOUSQUIE IMMOBILIER 51 SCI 793080656 51 CONNANTRE LE CHEMIN DE SEZANNE Department: 51
Place: CONNANTRE
Section: YS
Parcel N° 0138
@Geotag
2794422 SCI BOUSQUIE IMMOBILIER 51 SCI 793080656 51 CONNANTRE LE CHEMIN DE SEZANNE Department: 51
Place: CONNANTRE
Section: YS
Parcel N° 0137
@Geotag
2858334 SCI BOUSQUIE IMMOBILIER 66 SCI 793080656 66 BAHO LO BOSC Department: 66
Place: BAHO
Section: AO
Parcel N° 0299
@Geotag
4734378 SCI BOUSQUIE IMMOBILIER 34 SCI 793080656 34 SETE IMP DE CREVE COEUR Department: 34
Place: SETE
Section: AD
Parcel N° 0097
@Geotag
10075363 SCI BOUSQUIE IMMOBILIER" "51 SCI 793080656 51 CONNANTRE LE CHEMIN DE SEZANNE Department: 51
Place: CONNANTRE
Section: YS
Parcel N° 0139
@Geotag
10083121 SCI BOUSQUIE IMMOBILIER" "51 SCI 793080656 51 CONNANTRE LE CHEMIN DE SEZANNE Department: 51
Place: CONNANTRE
Section: YS
Parcel N° 0138
@Geotag
14272709 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 FRONTIGNAN LOT MAS DE KLE II Department: 34
Place: FRONTIGNAN
Section: DP
Parcel N° 0145
@Geotag
14272726 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 FRONTIGNAN LOT MAS DE KLE II Department: 34
Place: FRONTIGNAN
Section: DP
Parcel N° 0191
@Geotag
15035982 SCI BOUSQUIE IMMOBILIER" "47 SCI 793080656 47 LAUZUN BD FEAR Department: 47
Place: LAUZUN
Section: AB
Parcel N° 0138
@Geotag
15917526 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 SETE IMP DE CREVE COEUR Department: 34
Place: SETE
Section: AD
Parcel N° 0097
@Geotag
16681230 SCI BOUSQUIE IMMOBILIER" "07 SCI 793080656 07 MEYSSE DRAHY NORD Department: 07
Place: MEYSSE
Section: AB
Parcel N° 0142
@Geotag
18362102 SCI BOUSQUIE IMMOBILIER" "47 SCI 793080656 47 LAUZUN 0002 Department: 47
Place: LAUZUN
Section: AB
Parcel N° 0138
@Geotag
18362103 SCI BOUSQUIE IMMOBILIER" "47 SCI 793080656 47 LAUZUN 0002 Department: 47
Place: LAUZUN
Section: AB
Parcel N° 0138
@Geotag
18362104 SCI BOUSQUIE IMMOBILIER" "47 SCI 793080656 47 LAUZUN 0008 F Department: 47
Place: LAUZUN
Section: AB
Parcel N° 0139
@Geotag
27681244 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 MONTPELLIER 0203 Department: 34
Place: MONTPELLIER
Section: KP
Parcel N° 0069
@Geotag
27691480 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 MONTPELLIER 0029 Department: 34
Place: MONTPELLIER
Section: MV
Parcel N° 0007
@Geotag
27691481 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 MONTPELLIER 0029 Department: 34
Place: MONTPELLIER
Section: MV
Parcel N° 0007
@Geotag
27720169 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 SETE 0047 Department: 34
Place: SETE
Section: AD
Parcel N° 0097
@Geotag
27720170 SCI BOUSQUIE IMMOBILIER" "34 SCI 793080656 34 SETE 0025 Department: 34
Place: SETE
Section: AD
Parcel N° 0098
@Geotag
28593460 SCI BOUSQUIE IMMOBILIER" "66 SCI 793080656 66 BAHO 0230 Department: 66
Place: BAHO
Section: AO
Parcel N° 0299
@Geotag
32338941 SCI BOUSQUIE IMMOBILIER" "66 SCI 793080656 66 BAHO LO BOSC Department: 66
Place: BAHO
Section: AO
Parcel N° 0299
@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.