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 17275 PESSINES LA RACASSE found 9 results

# Company Address REF Geotag
3121558 DE LA POMMERAIE GFA 342354149
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0118
Surface: 3236
Location: Zoom
Google Maps: 45.710346, -0.714998
3121559 LA CHASNIER GFO 492395165
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0120
Surface: 1122
Location: Zoom
Google Maps: 45.710618, -0.713817
3121560 DE LA POMMERAIE GFA 342354149
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0126
Surface: 237
Location: Zoom
Google Maps: 45.710408, -0.713267
3121561 DE LA POMMERAIE GFA 342354149
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0127
Surface: 972
Location: Zoom
Google Maps: 45.710269, -0.714356
3121562 LA CHASNIER GFO 492395165
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0134
Surface: 2740
Location: Zoom
Google Maps: 45.709968, -0.713547
3121563 LA CHASNIER GFO 492395165
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0137
Surface: 1885
Location: Zoom
Google Maps: 45.709671, -0.713503
3121564 DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0138
Surface: 204
Location: Zoom
Google Maps: 45.709652, -0.713031
3121565 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0139
Surface: 28013
Location: Zoom
Google Maps: 45.710096, -0.707603
3121566 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17275 PESSINES LA RACASSE Department: 17
Parcel Code: 17275000AM0139
Surface: 28013
Location: Zoom
Google Maps: 45.710096, -0.707603

 

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.