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 17434 SURGERES BATAILLE found 12 results

# Company Address REF Geotag
3233400 SAINT GILLES 327925285
@Company
@Persons		 17434 SURGERES PETITE BATAILLE Department: 17
Parcel Code: 17434000BH0030
Surface: 2490
Location: Zoom
Google Maps: 46.082607, -0.735475
3233401 SAINT GILLES 327925285
@Company
@Persons		 17434 SURGERES PETITE BATAILLE Department: 17
Parcel Code: 17434000BH0032
Surface: 1315
Location: Zoom
Google Maps: 46.082563, -0.735874
3233402 SAINT GILLES 327925285
@Company
@Persons		 17434 SURGERES PETITE BATAILLE Department: 17
Parcel Code: 17434000BH0033
Surface: 1811
Location: Zoom
Google Maps: 46.082573, -0.736047
3233452 ASS FONCIERE DE REMEMBREMENT DE SURGERES U25191140
@Company
@Persons		 17434 SURGERES PETITE BATAILLE Department: 17
Parcel Code: 17434000YA0037
Surface: 3072
Location: Zoom
Google Maps: 46.088164, -0.743746
3233686 GROUPEMENT FONCIER AGRICOLE DE LA BOISSONNERIE U25167505
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZK0026
Surface: 20250
Location: Zoom
Google Maps: 46.089945, -0.736147
3233687 COMMUNE DE SURGERES COM 211704341
@Company
@Persons		 17434 SURGERES PETITE BATAILLE Department: 17
Parcel Code: 17434000ZK0036
Surface: 2050
Location: Zoom
Google Maps: 46.084426, -0.740941
3233827 ASS FONCIERE DE REMEMBREMENT DE SURGERES U25191140
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZY0010
Surface: 1020
Location: Zoom
Google Maps: 46.092932, -0.746328
3233828 ASS FONCIERE DE REMEMBREMENT DE SURGERES U25191140
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZY0016
Surface: 1093
Location: Zoom
Google Maps: 46.090075, -0.744242
3233829 COMMUNE DE SURGERES COM 211704341
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZY0017
Surface: 378
Location: Zoom
Google Maps: 46.089138, -0.742474
3233830 ASS FONCIERE DE REMEMBREMENT DE SURGERES U25191140
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZY0018
Surface: 3842
Location: Zoom
Google Maps: 46.091700, -0.740897
3233831 ASS FONCIERE DE REMEMBREMENT DE SURGERES U25191140
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZY0021
Surface: 825
Location: Zoom
Google Maps: 46.087345, -0.740863
3233832 ASS FONCIERE DE REMEMBREMENT DE SURGERES U25191140
@Company
@Persons		 17434 SURGERES BATAILLE Department: 17
Parcel Code: 17434000ZY0023
Surface: 1204
Location: Zoom
Google Maps: 46.093862, -0.738731

 

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.