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 16292 RUFFEC PL D ARMES found 14 results

# Company Address REF Geotag
2782123 SCI NGC SCI 802467944
@Company
@Persons		 16292 RUFFEC PL D ARMES Department: 16
Parcel Code: 16292000AP0240
Surface: 25
Location: Zoom
Google Maps: 46.028061, 0.199807
2834090 MOOREA SCI 491659231
@Company
@Persons		 16292 RUFFEC 0013, PL D ARMES Department: 16
Parcel Code: 16292000AP0087
Surface: 225
Location: Zoom
Google Maps: 46.027789, 0.199562
2866140 LES GRANDS PRES SCI 340154426
@Company
@Persons		 16292 RUFFEC 0026, PL D ARMES Department: 16
Parcel Code: 16292000AP0073
Surface: 71
Location: Zoom
Google Maps: 46.027745, 0.199013
2867503 PLACE DARMES SCI 422981704
@Company
@Persons		 16292 RUFFEC 0004, PL D ARMES Department: 16
Parcel Code: 16292000AP0316
Surface: 49
Location: Zoom
Google Maps: 46.028389, 0.198879
2868527 LES GRANDS PRES SCI 340154426
@Company
@Persons		 16292 RUFFEC 0026, PL D ARMES Department: 16
Parcel Code: 16292000AP0072
Surface: 227
Location: Zoom
Google Maps: 46.027810, 0.198898
2891177 LES GRANDS PRES SCI 340154426
@Company
@Persons		 16292 RUFFEC 0022, PL D ARMES Department: 16
Parcel Code: 16292000AP0071
Surface: 115
Location: Zoom
Google Maps: 46.027873, 0.198971
2892801 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE SCCP 755501590
@Company
@Persons		 16292 RUFFEC 0007, PL D ARMES Department: 16
Parcel Code: 16292000AP0094
Surface: 201
Location: Zoom
Google Maps: 46.027921, 0.199662
2923509 SCI LA COMEDIE SCI U25995727
@Company
@Persons		 16292 RUFFEC 0012, PL D ARMES Department: 16
Parcel Code: 16292000AP0065
Surface: 480
Location: Zoom
Google Maps: 46.028166, 0.198726
2928518 COMMUNE DE RUFFEC COM 211602925
@Company
@Persons		 16292 RUFFEC 0002, PL D ARMES Department: 16
Parcel Code: 16292000AP0061
Surface: 144
Location: Zoom
Google Maps: 46.028432, 0.198862
2934565 MUTUELLE DE POITIERS ASSURANCES SAM 775715683
@Company
@Persons		 16292 RUFFEC 0019, PL D ARMES Department: 16
Parcel Code: 16292000AP0084
Surface: 223
Location: Zoom
Google Maps: 46.027607, 0.199399
2935853 LE LYS SCI U25936104
@Company
@Persons		 16292 RUFFEC 0003, PL D ARMES Department: 16
Parcel Code: 16292000AP0241
Surface: 258
Location: Zoom
Google Maps: 46.027989, 0.199830
2941089 COMMUNE DE RUFFEC COM 211602925
@Company
@Persons		 16292 RUFFEC PL D ARMES Department: 16
Parcel Code: 16292000AP0060
Surface: 989
Location: Zoom
Google Maps: 46.028445, 0.199335
2941803 LES GRANDS PRES SCI 340154426
@Company
@Persons		 16292 RUFFEC 0022, PL D ARMES Department: 16
Parcel Code: 16292000AP0311
Surface: 11
Location: Zoom
Google Maps: 46.027868, 0.198852
2951076 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE SCCP 755501590
@Company
@Persons		 16292 RUFFEC PL D ARMES Department: 16
Parcel Code: 16292000AP0262
Surface: 92
Location: Zoom
Google Maps: 46.027835, 0.199655

 

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.