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 15252 VELZIC SOULAGE found 10 results

# Company Address REF Geotag
2774304 SECTION DE LASDOLMAGIE U24792592
@Company
@Persons
15252 VELZIC MONTAGNE DE SOULAGE Department: 15
Parcel Code: 152520000C0072
Surface: 209720
Location: Zoom
Google Maps: 45.006227, 2.589632
2774309 COMMUNE DE VELZIC COM 211502521
@Company
@Persons
15252 VELZIC MONTAGNE DE SOULAGE Department: 15
Parcel Code: 152520000C0126
Surface: 164
Location: Zoom
Google Maps: 44.993231, 2.581762
2774311 GROUPEMENT FONCIER AGRICOLE DE FALIES U25047663
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0075
Surface: 880
Location: Zoom
Google Maps: 45.003962, 2.559899
2774312 FENIES ET FILS ET LARTIGUE SARL U17781090
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0082
Surface: 1700
Location: Zoom
Google Maps: 45.006439, 2.559715
2774313 PROPRIETAIRES DU BND 252 D0083 U24901402
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0083
Surface: 10280
Location: Zoom
Google Maps: 45.005982, 2.560137
2774314 PROPRIETAIRES DU BND 252 D0083 U24901402
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0083
Surface: 10280
Location: Zoom
Google Maps: 45.005982, 2.560137
2774315 COMMUNE DE VELZIC COM 211502521
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0110
Surface: 220
Location: Zoom
Google Maps: 45.005483, 2.568035
2774316 COMMUNE DE VELZIC COM 211502521
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0119
Surface: 10
Location: Zoom
Google Maps: 45.004337, 2.565397
2774317 AT 15 -ASS TUTELAIRE DU CANTAL U13190511
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0142
Surface: 13660
Location: Zoom
Google Maps: 44.998164, 2.565039
2774318 AT 15 -ASS TUTELAIRE DU CANTAL U13190511
@Company
@Persons
15252 VELZIC SOULAGE Department: 15
Parcel Code: 152520000D0159
Surface: 2595
Location: Zoom
Google Maps: 45.003422, 2.557636

 

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.