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 17300 LA ROCHELLE IMP DE L ERMITAGE found 8 results

# Company Address REF Geotag
3143307 DE LERMITAGE SCI 794058693
@Company
@Persons		 17300 LA ROCHELLE 0006, IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0242
Surface: 711
Location: Zoom
Google Maps: 46.172542, -1.151714
3143308 DDFIP17 - DIVISION BIL EPA U16270376
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0244
Surface: 403
Location: Zoom
Google Maps: 46.172183, -1.151244
3143309 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0244
Surface: 403
Location: Zoom
Google Maps: 46.172183, -1.151244
3143326 ASS SYNDICALE DES PROPRIETAIRES DE L IMPASSE DE L ERMITAGE U24462840
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0496
Surface: 270
Location: Zoom
Google Maps: 46.172725, -1.151745
3143340 COMMUNE DE LA ROCHELLE COM 211703004
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0595
Surface: 138
Location: Zoom
Google Maps: 46.172618, -1.151317
3143341 COMMUNE DE LA ROCHELLE COM 211703004
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0604
Surface: 16
Location: Zoom
Google Maps: 46.172611, -1.151177
3143342 DDFIP17 - DIVISION BIL EPA U16270376
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0605
Surface: 1134
Location: Zoom
Google Maps: 46.172688, -1.150945
3143343 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons		 17300 LA ROCHELLE IMP DE L ERMITAGE Department: 17
Parcel Code: 17300000CI0605
Surface: 1134
Location: Zoom
Google Maps: 46.172688, -1.150945

 

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.