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 01204 LE POIZAT-LALLEYRIAT CHAMP COUTY found 17 results

# Company Address REF Geotag
139211 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0100
Surface: 9680
Location: Zoom
Google Maps: 46.155394, 5.688413
139212 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0103
Surface: 30920
Location: Zoom
Google Maps: 46.149184, 5.682139
139213 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0104
Surface: 2220
Location: Zoom
Google Maps: 46.148989, 5.678340
139214 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0105
Surface: 86320
Location: Zoom
Google Maps: 46.150869, 5.676768
139221 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0226
Surface: 2030
Location: Zoom
Google Maps: 46.152904, 5.682575
139225 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0258
Surface: 2839
Location: Zoom
Google Maps: 46.149370, 5.684390
139226 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0264
Surface: 26
Location: Zoom
Google Maps: 46.148457, 5.684471
139227 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0271
Surface: 159246
Location: Zoom
Google Maps: 46.152668, 5.680965
139228 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0272
Surface: 57949
Location: Zoom
Google Maps: 46.151838, 5.685865
139233 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0323
Surface: 74259
Location: Zoom
Google Maps: 46.151129, 5.681571
139249 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 012043000A0456
Surface: 151058
Location: Zoom
Google Maps: 46.149012, 5.688063
139611 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 01204300AI0016
Surface: 6389
Location: Zoom
Google Maps: 46.148364, 5.687343
139612 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 01204300AI0028
Surface: 88
Location: Zoom
Google Maps: 46.145328, 5.685751
139613 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 01204300AI0035
Surface: 60
Location: Zoom
Google Maps: 46.146506, 5.686291
139619 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 01204300AI0070
Surface: 8477
Location: Zoom
Google Maps: 46.148265, 5.681745
139621 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 01204300AI0084
Surface: 2454
Location: Zoom
Google Maps: 46.148147, 5.684914
139622 COMMUNE DU POIZAT COM 210103008
@Company
@Persons
01204 LE POIZAT-LALLEYRIAT CHAMP COUTY Department: 01
Parcel Code: 01204300AI0085
Surface: 1375
Location: Zoom
Google Maps: 46.148347, 5.683945

 

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.