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 16384 TOUVERAC CHAMPS DU MOULIN A VENT found 8 results

# Company Address REF Geotag
2825706 SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE SUD CHARENTE U25281178
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A0894
Surface: 1620
Location: Zoom
Google Maps: 45.384871, -0.230856
2826994 DEPARTEMENT DE LA CHARENTE DEPT 221600018
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A0904
Surface: 1879
Location: Zoom
Google Maps: 45.388190, -0.220554
2857541 COMMUNE DE TOUVERAC COM 211603840
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A1024
Surface: 951
Location: Zoom
Google Maps: 45.384895, -0.229189
2864155 MOULIN A VENT SCI 351228739
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A1146
Surface: 38
Location: Zoom
Google Maps: 45.385712, -0.230303
2891756 MOULIN A VENT SCI 351228739
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A1149
Surface: 6894
Location: Zoom
Google Maps: 45.385517, -0.230297
2902196 DEPARTEMENT DE LA CHARENTE DEPT 221600018
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A0903
Surface: 514
Location: Zoom
Google Maps: 45.388092, -0.220006
2906103 COMMUNE DE TOUVERAC COM 211603840
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A1027
Surface: 14801
Location: Zoom
Google Maps: 45.386953, -0.223654
2960430 SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE SUD CHARENTE U25281178
@Company
@Persons		 16384 TOUVERAC CHAMPS DU MOULIN A VENT Department: 16
Parcel Code: 163840000A0892
Surface: 2175
Location: Zoom
Google Maps: 45.384822, -0.231203

 

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.