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 09228 PERLES-ET-CASTELET LABINAL found 22 results

# Company Address REF Geotag
1619181 COMMUNE DE PERLES ET CASTELET COM 210902284
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0284
Surface: 475
Location: Zoom
Google Maps: 42.740688, 1.788367
1619182 COMMUNE DE PERLES ET CASTELET COM 210902284
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0285
Surface: 355
Location: Zoom
Google Maps: 42.740628, 1.788295
1619183 COMMUNE DE PERLES ET CASTELET COM 210902284
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0286
Surface: 215
Location: Zoom
Google Maps: 42.740572, 1.788345
1619184 COMMUNE DE PERLES ET CASTELET COM 210902284
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0296
Surface: 40
Location: Zoom
Google Maps: 42.740221, 1.787730
1619185 COMMUNE DE PERLES ET CASTELET COM 210902284
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0297
Surface: 425
Location: Zoom
Google Maps: 42.740159, 1.787938
1619186 COMMUNE DE PERLES ET CASTELET COM 210902284
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0300
Surface: 735
Location: Zoom
Google Maps: 42.739976, 1.787891
1619187 MME GALLEGO ANNE U17997385
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B0309
Surface: 430
Location: Zoom
Google Maps: 42.740630, 1.786588
1619587 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B1222
Surface: 199
Location: Zoom
Google Maps: 42.739587, 1.788784
1619588 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B1222
Surface: 199
Location: Zoom
Google Maps: 42.739587, 1.788784
1619658 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B1437
Surface: 4829
Location: Zoom
Google Maps: 42.739862, 1.787620
1619659 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000B1437
Surface: 4829
Location: Zoom
Google Maps: 42.739862, 1.787620
1620078 PROPRIETAIRES DU BND 228 C0601 U26391823
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0601
Surface: 560
Location: Zoom
Google Maps: 42.741918, 1.784297
1620079 PROPRIETAIRES DU BND 228 C0601 U26391823
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0601
Surface: 560
Location: Zoom
Google Maps: 42.741918, 1.784297
1620080 MME GALLEGO ANNE U17997385
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0610
Surface: 155
Location: Zoom
Google Maps: 42.740569, 1.785921
1620081 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0615
Surface: 7083
Location: Zoom
Google Maps: 42.740786, 1.785228
1620082 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0615
Surface: 7083
Location: Zoom
Google Maps: 42.740786, 1.785228
1620172 PROPRIETAIRES DU BND 228 C0954 U26390922
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0954
Surface: 316
Location: Zoom
Google Maps: 42.740648, 1.784849
1620173 PROPRIETAIRES DU BND 228 C0954 U26390922
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0954
Surface: 316
Location: Zoom
Google Maps: 42.740648, 1.784849
1620174 PROPRIETAIRES DU BND 228 C0955 U26391217
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0955
Surface: 1214
Location: Zoom
Google Maps: 42.740047, 1.784929
1620175 PROPRIETAIRES DU BND 228 C0955 U26391217
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0955
Surface: 1214
Location: Zoom
Google Maps: 42.740047, 1.784929
1620176 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ET DE LAGRICULTURE ETAT U09094375
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0957
Surface: 135
Location: Zoom
Google Maps: 42.740494, 1.785069
1620177 ETAT MINIST EQUIPEMENT DES TRANSPORTS ET DU LOGEMENT ETAT U26156604
@Company
@Persons		 09228 PERLES-ET-CASTELET LABINAL Department: 09
Parcel Code: 092280000C0957
Surface: 135
Location: Zoom
Google Maps: 42.740494, 1.785069

 

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.