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 16163 HIERSAC LA POUYADE found 7 results

# Company Address REF Geotag
2839602 COMMUNE D HIERSAC COM 211601638
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B1077
Surface: 97
Location: Zoom
Google Maps: 45.671067, 0.005150
2843140 GT SCI U25884838
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B1056
Surface: 67
Location: Zoom
Google Maps: 45.669607, 0.003078
2847979 GT SCI U25884838
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B1055
Surface: 36
Location: Zoom
Google Maps: 45.669540, 0.002999
2852793 SCI LES MIGNONS SCI 838447894
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B2199
Surface: 492
Location: Zoom
Google Maps: 45.669595, 0.004179
2908591 JMG SCI 802293720
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B1266
Surface: 38
Location: Zoom
Google Maps: 45.669569, 0.002700
2916138 COMMUNE D HIERSAC COM 211601638
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B0395
Surface: 360
Location: Zoom
Google Maps: 45.671090, 0.005327
2960001 GT SCI 441314481
@Company
@Persons		 16163 HIERSAC LA POUYADE Department: 16
Parcel Code: 161630000B2238
Surface: 50
Location: Zoom
Google Maps: 45.669650, 0.003024

 

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.