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 11011 ARAGON LE MALREGAS found 7 results

# Company Address REF Geotag
1833469 GROUPEMENT FONCIER DE LA BASTIDE SC U16296321
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0400
Surface: 2190
Location: Zoom
Google Maps: 43.280396, 2.311714
1833470 SOCIETE CIVILE DEXPLOITATION AGRICOLE DES DOMAINES DE LORGE SCEA 331269670
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0406
Surface: 9490
Location: Zoom
Google Maps: 43.279516, 2.311020
1833471 SOCIETE CIVILE DEXPLOITATION AGRICOLE DES DOMAINES DE LORGE SCEA 331269670
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0407
Surface: 20075
Location: Zoom
Google Maps: 43.278328, 2.311851
1833472 SOCIETE CIVILE DEXPLOITATION AGRICOLE DES DOMAINES DE LORGE SCEA 331269670
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0410
Surface: 17280
Location: Zoom
Google Maps: 43.278002, 2.315328
1833473 SOCIETE CIVILE DEXPLOITATION AGRICOLE DES DOMAINES DE LORGE SCEA 331269670
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0412
Surface: 34860
Location: Zoom
Google Maps: 43.276249, 2.314746
1833474 SOCIETE CIVILE DEXPLOITATION AGRICOLE DES DOMAINES DE LORGE SCEA 331269670
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0415
Surface: 7165
Location: Zoom
Google Maps: 43.275151, 2.314845
1833594 GROUPEMENT FONCIER DE LA BASTIDE SC U16296321
@Company
@Persons
11011 ARAGON LE MALREGAS Department: 11
Parcel Code: 110110000D0878
Surface: 39810
Location: Zoom
Google Maps: 43.279927, 2.313173

 

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.