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 11067 CANET D AUDE TRA DE VILLEDAIGNE found 8 results

# Company Address REF Geotag
1865861 WEICKMANS-STOMMEN SCI 792843393
@Company
@Persons		 11067 CANET D AUDE 0003, TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A0418
Surface: 567
Location: Zoom
Google Maps: 43.227591, 2.847517
1865898 DARWIN SCI 851397711
@Company
@Persons		 11067 CANET D AUDE 0015, TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A1343
Surface: 175
Location: Zoom
Google Maps: 43.227256, 2.848786
1865918 CARPE DIEM SCI 481301513
@Company
@Persons		 11067 CANET D AUDE 0004, TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A1709
Surface: 457
Location: Zoom
Google Maps: 43.226903, 2.848163
1865964 DIOCESAINE ASS 775782378
@Company
@Persons		 11067 CANET D AUDE TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A2087
Surface: 313
Location: Zoom
Google Maps: 43.226830, 2.848435
1865965 COMMUNE DE CANET COM 211100672
@Company
@Persons		 11067 CANET D AUDE TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A2088
Surface: 57
Location: Zoom
Google Maps: 43.226721, 2.848690
1865973 ARAMON SCI 388207946
@Company
@Persons		 11067 CANET D AUDE 0019, TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A2138
Surface: 670
Location: Zoom
Google Maps: 43.227243, 2.848846
1865982 OPUS VILHEGIATURE SCI 452061088
@Company
@Persons		 11067 CANET D AUDE 9997, TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A2227
Surface: 1238
Location: Zoom
Google Maps: 43.226863, 2.847751
1865994 LAMA 2 SCI 794531533
@Company
@Persons		 11067 CANET D AUDE 0008, TRA DE VILLEDAIGNE Department: 11
Parcel Code: 110670000A2276
Surface: 1503
Location: Zoom
Google Maps: 43.226305, 2.849288

 

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.