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 09122 FOIX ALL DE VILLOTE found 11 results

# Company Address REF Geotag
1549591 CAISSE DE MUTUALITE SOCIALE AGRICOLE DE MSA 509744876
@Company
@Persons		 09122 FOIX 0026, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0056
Surface: 1091
Location: Zoom
Google Maps: 42.962979, 1.604718
1549595 MME GALLEGO ANNE U17997385
@Company
@Persons		 09122 FOIX ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0074
Surface: 38
Location: Zoom
Google Maps: 42.963355, 1.607681
1549596 MME GALLEGO ANNE U17997385
@Company
@Persons		 09122 FOIX ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0075
Surface: 55
Location: Zoom
Google Maps: 42.963247, 1.607673
1549597 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 09122 FOIX 0014, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0080
Surface: 260
Location: Zoom
Google Maps: 42.963291, 1.607543
1549598 MME GALLEGO ANNE U17997385
@Company
@Persons		 09122 FOIX ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0081
Surface: 40
Location: Zoom
Google Maps: 42.963376, 1.607645
1549599 CENTURY 21 SDI SERVICE SYNDIC U15613980
@Company
@Persons		 09122 FOIX 0008, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0084
Surface: 211
Location: Zoom
Google Maps: 42.963396, 1.607887
1549600 GENDARMERIE NATIONALE GROUPEMENT GENDARMERIE DEPARTEMENTALE ETAT U17871313
@Company
@Persons		 09122 FOIX 0002, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0092
Surface: 7776
Location: Zoom
Google Maps: 42.963690, 1.609773
1549601 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456
@Company
@Persons		 09122 FOIX 0002, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0092
Surface: 7776
Location: Zoom
Google Maps: 42.963690, 1.609773
1549671 ASSOCIATION DIOCESAINE ASS 776674210
@Company
@Persons		 09122 FOIX 0018, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0405
Surface: 839
Location: Zoom
Google Maps: 42.963357, 1.605652
1549672 DELEGATION TERRITORIALE DE LAGENCE REGIONALE DE SANTE ETAT U16325503
@Company
@Persons		 09122 FOIX 0018, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0413
Surface: 395
Location: Zoom
Google Maps: 42.962889, 1.606631
1549673 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456
@Company
@Persons		 09122 FOIX 0018, ALL DE VILLOTE Department: 09
Parcel Code: 09122000AX0413
Surface: 395
Location: Zoom
Google Maps: 42.962889, 1.606631

 

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.