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 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES found 7 results

# Company Address REF Geotag
2801249 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES Department: 16
Parcel Code: 161920000N0001
Surface: 960
Location: Zoom
Google Maps: 45.878151, 0.586408
2805781 MONIER SAS 662043272
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES Department: 16
Parcel Code: 161920000N0561
Surface: 2158
Location: Zoom
Google Maps: 45.874919, 0.589615
2892495 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL NOUVE 096380373
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES DE FOUGERA Department: 16
Parcel Code: 161923760A0092
Surface: 9050
Location: Zoom
Google Maps: 0.000000, 0.000000
2896560 MONIER SAS 662043272
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES Department: 16
Parcel Code: 161920000N0559
Surface: 4370
Location: Zoom
Google Maps: 45.875038, 0.589189
2899680 MONIER SAS 662043272
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES Department: 16
Parcel Code: 161920000N0564
Surface: 1033
Location: Zoom
Google Maps: 45.877330, 0.585752
2918230 PROPRIETAIRES DU BND 149 B0269 U25714479
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES GENOUILLAC Department: 16
Parcel Code: 161921490B0269
Surface: 650
Location: Zoom
Google Maps: 45.839676, 0.551788
2963241 PROPRIETAIRES DU BND 149 B0269 U25714479
@Company
@Persons		 16192 TERRES-DE-HAUTE-CHARENTE LES GRANDS PRES GENOUILLAC Department: 16
Parcel Code: 161921490B0269
Surface: 650
Location: Zoom
Google Maps: 45.839676, 0.551788

 

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.