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 17395 SAINT-SAUVANT L ETANG found 12 results

# Company Address REF Geotag
3208405 COMMUNE DE SAINT SAUVANT COM 211703954
@Company
@Persons		 17395 SAINT-SAUVANT MOTTES DE L ETANG Department: 17
Parcel Code: 17395000AD0257
Surface: 900
Location: Zoom
Google Maps: 45.737345, -0.498195
3208406 COMMUNE DE SAINT SAUVANT COM 211703954
@Company
@Persons		 17395 SAINT-SAUVANT MOTTES DE L ETANG Department: 17
Parcel Code: 17395000AD0258
Surface: 6
Location: Zoom
Google Maps: 45.737465, -0.498124
3208407 KHANEWANEH SARL 838297224
@Company
@Persons		 17395 SAINT-SAUVANT MOTTES DE L ETANG Department: 17
Parcel Code: 17395000AD0272
Surface: 1140
Location: Zoom
Google Maps: 45.737883, -0.501763
3208408 COMMUNE DE SAINT SAUVANT COM 211703954
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0273
Surface: 665
Location: Zoom
Google Maps: 45.738324, -0.501885
3208409 KHANEWANEH SARL 838297224
@Company
@Persons		 17395 SAINT-SAUVANT 0002, RUE DE L ETANG Department: 17
Parcel Code: 17395000AD0274
Surface: 716
Location: Zoom
Google Maps: 45.738232, -0.501355
3208410 KHANEWANEH SARL 838297224
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0275
Surface: 1824
Location: Zoom
Google Maps: 45.738020, -0.501592
3208411 COMMUNE DE SAINT SAUVANT COM 211703954
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0291
Surface: 57
Location: Zoom
Google Maps: 45.737524, -0.498134
3208412 COMMUNE DE SAINT SAUVANT COM 211703954
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0292
Surface: 368
Location: Zoom
Google Maps: 45.737617, -0.497694
3208413 COMMUNE DE SAINT SAUVANT COM 211703954
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0304
Surface: 907
Location: Zoom
Google Maps: 45.738452, -0.501102
3208422 KHANEWANEH SARL 838297224
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0423
Surface: 99
Location: Zoom
Google Maps: 45.738103, -0.501113
3208423 KHANEWANEH SARL 838297224
@Company
@Persons		 17395 SAINT-SAUVANT L ETANG Department: 17
Parcel Code: 17395000AD0425
Surface: 20
Location: Zoom
Google Maps: 45.738110, -0.501223
3208424 KHANEWANEH SARL 838297224
@Company
@Persons		 17395 SAINT-SAUVANT 0003, RUE DE L ETANG Department: 17
Parcel Code: 17395000AD0426
Surface: 71
Location: Zoom
Google Maps: 45.738435, -0.501369

 

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.