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 01308 POUGNY AU BOUCHET found 16 results

# Company Address REF Geotag
194231 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0234
Surface: 1480
Location: Zoom
Google Maps: 46.139910, 5.959061
194232 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0234
Surface: 1480
Location: Zoom
Google Maps: 46.139910, 5.959061
194233 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0236
Surface: 198
Location: Zoom
Google Maps: 46.139403, 5.959543
194234 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0236
Surface: 198
Location: Zoom
Google Maps: 46.139403, 5.959543
194235 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0239
Surface: 7010
Location: Zoom
Google Maps: 46.139257, 5.959738
194236 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0239
Surface: 7010
Location: Zoom
Google Maps: 46.139257, 5.959738
194237 FAMY SCI 318132982
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0241
Surface: 2070
Location: Zoom
Google Maps: 46.138192, 5.960054
194238 SCI VERNAY SCI 339208134
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0242
Surface: 5660
Location: Zoom
Google Maps: 46.138210, 5.960565
194239 FAMY SCI 318132982
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0243
Surface: 3568
Location: Zoom
Google Maps: 46.138661, 5.960449
194240 SCI VERNAY SCI 339208134
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0244
Surface: 1430
Location: Zoom
Google Maps: 46.139020, 5.960793
194241 SCI VERNAY SCI 339208134
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0245
Surface: 4190
Location: Zoom
Google Maps: 46.139637, 5.960864
194242 SCI VERNAY SCI 339208134
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B0246
Surface: 3370
Location: Zoom
Google Maps: 46.139210, 5.960669
194458 FAMY SCI 318132982
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B1161
Surface: 255
Location: Zoom
Google Maps: 46.138814, 5.959938
194459 FAMY SCI 318132982
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B1162
Surface: 452
Location: Zoom
Google Maps: 46.138163, 5.959731
194460 COMMUNE DE POUGNY COM 210103081
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B1165
Surface: 147
Location: Zoom
Google Maps: 46.139147, 5.959258
194519 SCI VERNAY SCI 339208134
@Company
@Persons		 01308 POUGNY AU BOUCHET Department: 01
Parcel Code: 013080000B1375
Surface: 1061
Location: Zoom
Google Maps: 46.137974, 5.960423

 

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.