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 09217 NIAUX LE ROC DE LAS ABEILLOS found 10 results

# Company Address REF Geotag
1609209 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0439
Surface: 31961
Location: Zoom
Google Maps: 42.826514, 1.592384
1609210 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0439
Surface: 31961
Location: Zoom
Google Maps: 42.826514, 1.592384
1609211 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0440
Surface: 1415
Location: Zoom
Google Maps: 42.826037, 1.591586
1609212 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0441
Surface: 885
Location: Zoom
Google Maps: 42.825904, 1.591504
1609213 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0449
Surface: 2350
Location: Zoom
Google Maps: 42.828685, 1.591886
1609214 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0450
Surface: 3590
Location: Zoom
Google Maps: 42.828310, 1.591941
1609349 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0914
Surface: 356
Location: Zoom
Google Maps: 42.826248, 1.591249
1609350 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A0915
Surface: 170
Location: Zoom
Google Maps: 42.828154, 1.591312
1609410 COMMUNE DE ALLIAT COM 210900064
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A1234
Surface: 58
Location: Zoom
Google Maps: 42.824511, 1.591104
1609419 COMMUNE DE NIAUX COM 210902177
@Company
@Persons		 09217 NIAUX LE ROC DE LAS ABEILLOS Department: 09
Parcel Code: 092170000A1299
Surface: 298
Location: Zoom
Google Maps: 42.824824, 1.591141

 

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.