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 17236 MIRAMBEAU PL DES TILLEULS found 8 results

# Company Address REF Geotag
3102910 MART-1 SCI 833493851
@Company
@Persons
17236 MIRAMBEAU 0003, PL DES TILLEULS Department: 17
Parcel Code: 17236000AD0003
Surface: 227
Location: Zoom
Google Maps: 45.374147, -0.570231
3102911 MART-1 SCI 833493851
@Company
@Persons
17236 MIRAMBEAU 0005, PL DES TILLEULS Department: 17
Parcel Code: 17236000AD0004
Surface: 68
Location: Zoom
Google Maps: 45.374085, -0.570167
3102912 LA RIVIERE SCI 449344480
@Company
@Persons
17236 MIRAMBEAU 0007, PL DES TILLEULS Department: 17
Parcel Code: 17236000AD0006
Surface: 139
Location: Zoom
Google Maps: 45.374089, -0.569982
3102913 VFR LES TILLEULS SCI 449873413
@Company
@Persons
17236 MIRAMBEAU 0009, PL DES TILLEULS Department: 17
Parcel Code: 17236000AD0007
Surface: 260
Location: Zoom
Google Maps: 45.374141, -0.569915
3102939 VFR LES TILLEULS SCI 449873413
@Company
@Persons
17236 MIRAMBEAU 0015, PL DES TILLEULS Department: 17
Parcel Code: 17236000AD0157
Surface: 38
Location: Zoom
Google Maps: 45.374206, -0.569781
3102950 BEAULIEU IMMO SARL 398274472
@Company
@Persons
17236 MIRAMBEAU 0004, PL DES TILLEULS Department: 17
Parcel Code: 17236000AE0082
Surface: 115
Location: Zoom
Google Maps: 45.373721, -0.570392
3102951 COMMUNE DE MIRAMBEAU COM 211702360
@Company
@Persons
17236 MIRAMBEAU PL DES TILLEULS Department: 17
Parcel Code: 17236000AE0098
Surface: 430
Location: Zoom
Google Maps: 45.374006, -0.569203
3102959 BEAULIEU IMMO SARL 398274472
@Company
@Persons
17236 MIRAMBEAU 5130, PL DES TILLEULS Department: 17
Parcel Code: 17236000AE0246
Surface: 35
Location: Zoom
Google Maps: 45.373579, -0.570204

 

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.