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 17072 BURIE LES PETITES VIGNES found 6 results

# Company Address REF Geotag
3009838 DE BEAUREGARD EARL 512520172
@Company
@Persons		 17072 BURIE LES PETITES VIGNES Department: 17
Parcel Code: 170720000A0672
Surface: 4625
Location: Zoom
Google Maps: 45.786309, -0.407111
3009879 TERRAVITIS GFA 381542182
@Company
@Persons		 17072 BURIE LES PETITES VIGNES Department: 17
Parcel Code: 170720000A0923
Surface: 24958
Location: Zoom
Google Maps: 45.785856, -0.408716
3010113 DES FONTENELLES SC 321043218
@Company
@Persons		 17072 BURIE LES PETITES VIGNES Department: 17
Parcel Code: 17072000AC0305
Surface: 834
Location: Zoom
Google Maps: 45.767368, -0.430386
3010114 DES FONTENELLES SC 321043218
@Company
@Persons		 17072 BURIE LES PETITES VIGNES Department: 17
Parcel Code: 17072000AC0306
Surface: 534
Location: Zoom
Google Maps: 45.767383, -0.430057
3010115 DES FONTENELLES SC 321043218
@Company
@Persons		 17072 BURIE LES PETITES VIGNES Department: 17
Parcel Code: 17072000AC0307
Surface: 643
Location: Zoom
Google Maps: 45.767460, -0.429819
3010141 COMMUNE DE BURIE COM 211700729
@Company
@Persons		 17072 BURIE LES PETITES VIGNES Department: 17
Parcel Code: 17072000AC0489
Surface: 108
Location: Zoom
Google Maps: 45.767532, -0.431328

 

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.