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 13073 PEYPIN AV DES BELONNETS found 8 results

# Company Address REF Geotag
2296455 ASS L HIRONDELLE SCI U19331064
@Company
@Persons		 13073 PEYPIN 0002, AV DES BELONNETS Department: 13
Parcel Code: 13073000AP0032
Surface: 178
Location: Zoom
Google Maps: 43.383844, 5.578623
2296500 GG SARL 802520692
@Company
@Persons		 13073 PEYPIN 0005, AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0031
Surface: 75
Location: Zoom
Google Maps: 43.383821, 5.579040
2296505 COMMUNE DE PEYPIN COM 211300736
@Company
@Persons		 13073 PEYPIN AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0041
Surface: 6820
Location: Zoom
Google Maps: 43.384336, 5.580938
2296506 COMMUNE DE PEYPIN COM 211300736
@Company
@Persons		 13073 PEYPIN AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0041
Surface: 6820
Location: Zoom
Google Maps: 43.384336, 5.580938
2296510 SMART INVEST SAS 838179349
@Company
@Persons		 13073 PEYPIN 0009, AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0079
Surface: 1068
Location: Zoom
Google Maps: 43.383858, 5.583407
2296520 LOGIS MEDITERRANEE SA 314046004
@Company
@Persons		 13073 PEYPIN 0007, AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0275
Surface: 2767
Location: Zoom
Google Maps: 43.384222, 5.582871
2296521 LES CIGALES DE BELONNETS SARL 823473327
@Company
@Persons		 13073 PEYPIN 0007, AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0276
Surface: 1273
Location: Zoom
Google Maps: 43.384053, 5.582653
2296522 VODKA SCI 799610993
@Company
@Persons		 13073 PEYPIN AV DES BELONNETS Department: 13
Parcel Code: 13073000AR0278
Surface: 869
Location: Zoom
Google Maps: 43.383645, 5.579170

 

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.