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 09107 DUN POUNTIS found 19 results

# Company Address REF Geotag
1539499 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0074
Surface: 820
Location: Zoom
Google Maps: 43.013799, 1.801833
1539500 GOUIRIC-CARBALLIDO SCI 482093978
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0075
Surface: 540
Location: Zoom
Google Maps: 43.013851, 1.802007
1539501 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0076
Surface: 472
Location: Zoom
Google Maps: 43.014095, 1.801731
1539502 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0077
Surface: 310
Location: Zoom
Google Maps: 43.014264, 1.801609
1539503 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0078
Surface: 285
Location: Zoom
Google Maps: 43.014471, 1.801444
1539504 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0079
Surface: 350
Location: Zoom
Google Maps: 43.014412, 1.801654
1539505 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0080
Surface: 761
Location: Zoom
Google Maps: 43.014035, 1.801966
1539506 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0086
Surface: 1690
Location: Zoom
Google Maps: 43.014591, 1.801857
1539507 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0089
Surface: 5010
Location: Zoom
Google Maps: 43.015037, 1.800670
1539508 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0090
Surface: 2240
Location: Zoom
Google Maps: 43.014694, 1.800472
1539509 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0097
Surface: 1720
Location: Zoom
Google Maps: 43.013877, 1.800886
1539510 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0098
Surface: 2373
Location: Zoom
Google Maps: 43.014237, 1.801344
1539511 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0099
Surface: 1659
Location: Zoom
Google Maps: 43.013649, 1.801260
1539512 PIQUERAS SCI 417540010
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0100
Surface: 1340
Location: Zoom
Google Maps: 43.013114, 1.801352
1539513 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0101
Surface: 1173
Location: Zoom
Google Maps: 43.013046, 1.801660
1539514 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0102
Surface: 3496
Location: Zoom
Google Maps: 43.013321, 1.801877
1539515 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0103
Surface: 2806
Location: Zoom
Google Maps: 43.012519, 1.801872
1539516 BABY SCI 509242020
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B0104
Surface: 1679
Location: Zoom
Google Maps: 43.012689, 1.801517
1539669 ETUDE ME VIALLANEIX U28396021
@Company
@Persons		 09107 DUN POUNTIS Department: 09
Parcel Code: 091070000B2546
Surface: 4673
Location: Zoom
Google Maps: 43.015287, 1.801638

 

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.