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 RUE NEWTON found 8 results

# Company Address REF Geotag
3147350 LUGO GESTION IMMOBILIERE U19692192
@Company
@Persons		 17300 LA ROCHELLE 9001, RUE NEWTON Department: 17
Parcel Code: 17300000HI0024
Surface: 239
Location: Zoom
Google Maps: 46.149510, -1.156768
3147352 LUGO GESTION IMMOBILIERE U19692192
@Company
@Persons		 17300 LA ROCHELLE 9002, RUE NEWTON Department: 17
Parcel Code: 17300000HI0026
Surface: 696
Location: Zoom
Google Maps: 46.149354, -1.156673
3147353 LUGO GESTION IMMOBILIERE U19692192
@Company
@Persons		 17300 LA ROCHELLE RUE NEWTON Department: 17
Parcel Code: 17300000HI0027
Surface: 101
Location: Zoom
Google Maps: 46.149211, -1.156665
3147362 COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434
@Company
@Persons		 17300 LA ROCHELLE RUE NEWTON Department: 17
Parcel Code: 17300000HI0038
Surface: 33
Location: Zoom
Google Maps: 46.148534, -1.156101
3147363 DU 13 RUE DE LESCALE SCI 420428005
@Company
@Persons		 17300 LA ROCHELLE 0021, RUE NEWTON Department: 17
Parcel Code: 17300000HI0039
Surface: 90
Location: Zoom
Google Maps: 46.148480, -1.156090
3147473 COMMUNAUTE DAGGLOMERATION LA ROCHELLE COAG 241700434
@Company
@Persons		 17300 LA ROCHELLE RUE NEWTON Department: 17
Parcel Code: 17300000HI0170
Surface: 8
Location: Zoom
Google Maps: 46.149154, -1.156677
3147474 SILLIKER SAS 303434591
@Company
@Persons		 17300 LA ROCHELLE RUE NEWTON Department: 17
Parcel Code: 17300000HI0171
Surface: 56
Location: Zoom
Google Maps: 46.149207, -1.156592
3147475 SILLIKER SAS 303434591
@Company
@Persons		 17300 LA ROCHELLE RUE NEWTON Department: 17
Parcel Code: 17300000HI0172
Surface: 174
Location: Zoom
Google Maps: 46.149159, -1.156496

 

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.