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 04018 BANON LA GRANDE FONTAINE found 16 results

# Company Address REF Geotag
615945 HOSPICE DE BANON U09739679
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0543
Surface: 1030
Location: Zoom
Google Maps: 44.042194, 5.631667
615946 SCI LES CHENES DE BANNON SCI 815289624
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0557
Surface: 3577
Location: Zoom
Google Maps: 44.039514, 5.632597
615947 SCI LES CHENES DE BANNON SCI 815289624
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0557
Surface: 3577
Location: Zoom
Google Maps: 44.039514, 5.632597
615948 SCI LES CHENES DE BANNON SCI 815289624
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0558
Surface: 3480
Location: Zoom
Google Maps: 44.040132, 5.632349
615949 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0606
Surface: 10
Location: Zoom
Google Maps: 44.039588, 5.629399
615951 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0644
Surface: 1410
Location: Zoom
Google Maps: 44.039341, 5.630676
615952 ORANGE SA 380129866
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0683
Surface: 402
Location: Zoom
Google Maps: 44.039659, 5.630195
615953 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0689
Surface: 178
Location: Zoom
Google Maps: 44.039408, 5.629805
615954 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0690
Surface: 5
Location: Zoom
Google Maps: 44.039607, 5.629426
615960 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0757
Surface: 9570
Location: Zoom
Google Maps: 44.040588, 5.630499
615963 LA SOURCE SCI 821878279
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0836
Surface: 136
Location: Zoom
Google Maps: 44.039522, 5.629577
615964 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0837
Surface: 141
Location: Zoom
Google Maps: 44.039520, 5.629516
615965 LA SOURCE SCI 821878279
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0838
Surface: 152
Location: Zoom
Google Maps: 44.039577, 5.629649
615966 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0839
Surface: 25
Location: Zoom
Google Maps: 44.039650, 5.629483
615967 LA SOURCE SCI 821878279
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0840
Surface: 343
Location: Zoom
Google Maps: 44.039667, 5.629721
615968 COMMUNE DE BANON COM 210400180
@Company
@Persons		 04018 BANON LA GRANDE FONTAINE Department: 04
Parcel Code: 040180000A0841
Surface: 2937
Location: Zoom
Google Maps: 44.039708, 5.629831

 

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.