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 804308872 found 20 results

# Company Address REF Cadastre
3008725 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0027
@Geotag
3008726 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0029
@Geotag
3008728 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0032
@Geotag
3008729 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0034
@Geotag
3008791 BARAQUET 13 SCI 804308872 13 PARADOU (LE) CHE DE CASTILLON Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0201
@Geotag
3008800 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0274
@Geotag
3008801 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0276
@Geotag
3008803 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0280
@Geotag
3008804 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0282
@Geotag
3008806 BARAQUET 13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0286
@Geotag
11595263 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0027
@Geotag
11595264 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0029
@Geotag
11595266 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0032
@Geotag
11595267 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ETANG ET MARAIS Department: 13
Place: PARADOU (LE)
Section: AH
Parcel N° 0034
@Geotag
11595330 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) CHE DE CASTILLON Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0201
@Geotag
11595340 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) CHE DE CASTILLON Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0277
@Geotag
11595341 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0279
@Geotag
11595343 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0283
@Geotag
11595344 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) ROCHER DE LA PENE Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0285
@Geotag
26289235 BARAQUET" "13 SCI 804308872 13 PARADOU (LE) 5227 Department: 13
Place: PARADOU (LE)
Section: AK
Parcel N° 0277
@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.