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 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD found 17 results

# Company Address REF Geotag
2797957 DIVEXA EARL 507968774
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0405
Surface: 4826
Location: Zoom
Google Maps: 45.778972, -0.375337
2803739 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0395
Surface: 3532
Location: Zoom
Google Maps: 45.777288, -0.374963
2808136 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0364
Surface: 4025
Location: Zoom
Google Maps: 45.774957, -0.375782
2823412 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0382
Surface: 425
Location: Zoom
Google Maps: 45.775849, -0.371373
2824347 VIGNOBLES BRISSON SCEA 501874929
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0366
Surface: 2452
Location: Zoom
Google Maps: 45.776034, -0.374218
2829493 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0369
Surface: 2148
Location: Zoom
Google Maps: 45.775863, -0.373556
2844584 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0357
Surface: 12160
Location: Zoom
Google Maps: 45.774687, -0.374068
2855896 SAS SOCIETE DEXPLOITATION DES VIGNOBLES MATARD SAS 314924168
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0388
Surface: 14610
Location: Zoom
Google Maps: 45.776898, -0.372580
2865423 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0397
Surface: 1918
Location: Zoom
Google Maps: 45.777913, -0.374897
2892670 EARL DE MAISON ROUGE EARL 408828895
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0392
Surface: 1980
Location: Zoom
Google Maps: 45.776867, -0.374727
2894095 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0406
Surface: 2436
Location: Zoom
Google Maps: 45.779076, -0.375574
2896368 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0408
Surface: 1732
Location: Zoom
Google Maps: 45.779032, -0.376012
2896708 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0407
Surface: 2176
Location: Zoom
Google Maps: 45.778912, -0.375866
2899417 MOINDRON EARL 799192778
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0374
Surface: 5731
Location: Zoom
Google Maps: 45.775258, -0.371884
2942599 SAS SOCIETE DEXPLOITATION DES VIGNOBLES MATARD SAS 314924168
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0384
Surface: 1825
Location: Zoom
Google Maps: 45.776506, -0.371485
2950333 VIGNOBLES BRISSON SCEA 501874929
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0358
Surface: 7926
Location: Zoom
Google Maps: 45.774865, -0.374725
2952550 GFA DES SEGUIERES SA U13904787
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PANTENAUD Department: 16
Parcel Code: 16355000AL0430
Surface: 4624
Location: Zoom
Google Maps: 45.774828, -0.375377

 

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.