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 12056 BARAQUEVILLE AV DU CENTRE found 13 results

# Company Address REF Geotag
2128247 NGJP SARL 841531601
@Company
@Persons		 12056 BARAQUEVILLE 0263, AV DU CENTRE Department: 12
Parcel Code: 12056000AP0057
Surface: 212
Location: Zoom
Google Maps: 44.277275, 2.434081
2128258 NGJP SARL 841531601
@Company
@Persons		 12056 BARAQUEVILLE 0255, AV DU CENTRE Department: 12
Parcel Code: 12056000AP0133
Surface: 136
Location: Zoom
Google Maps: 44.277284, 2.433937
2128260 GROUPAMA DOC MUT 391851557
@Company
@Persons		 12056 BARAQUEVILLE 0275, AV DU CENTRE Department: 12
Parcel Code: 12056000AP0140
Surface: 245
Location: Zoom
Google Maps: 44.277268, 2.434173
2128268 COMMUNE DE BARAQUEVILLE COM 211200563
@Company
@Persons		 12056 BARAQUEVILLE AV DU CENTRE Department: 12
Parcel Code: 12056000AP0180
Surface: 100
Location: Zoom
Google Maps: 44.277796, 2.435561
2128288 COMMUNE DE BARAQUEVILLE COM 211200563
@Company
@Persons		 12056 BARAQUEVILLE 0183, AV DU CENTRE Department: 12
Parcel Code: 12056000AP0247
Surface: 441
Location: Zoom
Google Maps: 44.277338, 2.433067
2128304 SC DASILAN SC U25882313
@Company
@Persons		 12056 BARAQUEVILLE 0043, AV DU CENTRE Department: 12
Parcel Code: 12056000AP0322
Surface: 699
Location: Zoom
Google Maps: 44.277543, 2.431356
2128314 NGJP SARL 841531601
@Company
@Persons		 12056 BARAQUEVILLE 0243, AV DU CENTRE Department: 12
Parcel Code: 12056000AP0345
Surface: 463
Location: Zoom
Google Maps: 44.277430, 2.433832
2128528 SCI NPF SCI 817473721
@Company
@Persons		 12056 BARAQUEVILLE AV DU CENTRE Department: 12
Parcel Code: 120560000B1665
Surface: 194
Location: Zoom
Google Maps: 44.276996, 2.433066
2128533 SCI NPF SCI 817473721
@Company
@Persons		 12056 BARAQUEVILLE 0184, AV DU CENTRE Department: 12
Parcel Code: 120560000B1725
Surface: 266
Location: Zoom
Google Maps: 44.276944, 2.432903
2128558 COMMUNE DE BARAQUEVILLE COM 211200563
@Company
@Persons		 12056 BARAQUEVILLE 0044, AV DU CENTRE Department: 12
Parcel Code: 120560000B1838
Surface: 4872
Location: Zoom
Google Maps: 44.276364, 2.431366
2128599 SEFACEL SCI 408548048
@Company
@Persons		 12056 BARAQUEVILLE 0020, AV DU CENTRE Department: 12
Parcel Code: 120560000B2044
Surface: 335
Location: Zoom
Google Maps: 44.276884, 2.430861
2128600 SCI HENRIQUES SCI U25836105
@Company
@Persons		 12056 BARAQUEVILLE 0020, AV DU CENTRE Department: 12
Parcel Code: 120560000B2045
Surface: 764
Location: Zoom
Google Maps: 44.276851, 2.430994
2128622 DURANTON GONDAL IMMOBILIER SCI 503401762
@Company
@Persons		 12056 BARAQUEVILLE 0274, AV DU CENTRE Department: 12
Parcel Code: 120560000B2180
Surface: 265
Location: Zoom
Google Maps: 44.276930, 2.434228

 

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.