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 23176 LA SOUTERRAINE LA FONT AUX MOINES found 15 results

# Company Address REF Geotag
4081626 FREJUL SCI 494467822
@Company
@Persons
23176 LA SOUTERRAINE 0002, RUE DES FOSSES FONT AUX MOINES Department: 23
Parcel Code: 23176000BD0444
Surface: 249
Location: Zoom
Google Maps: 46.237593, 1.488856
4081835 LES TROIS LOUSTICS SCI 530264191
@Company
@Persons
23176 LA SOUTERRAINE RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0132
Surface: 307
Location: Zoom
Google Maps: 46.238322, 1.490530
4081839 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE 0020, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0141
Surface: 69
Location: Zoom
Google Maps: 46.238106, 1.489035
4081840 POLE AMBULANCE SCI 492769666
@Company
@Persons
23176 LA SOUTERRAINE 0017, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0153
Surface: 940
Location: Zoom
Google Maps: 46.238521, 1.489044
4081841 SCI DE LA FONT AUX MOINES SC U24715051
@Company
@Persons
23176 LA SOUTERRAINE 0021, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0159
Surface: 63
Location: Zoom
Google Maps: 46.238125, 1.488584
4081842 SCI DE LA FONT AUX MOINES SC U24715051
@Company
@Persons
23176 LA SOUTERRAINE 0023, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0160
Surface: 176
Location: Zoom
Google Maps: 46.238179, 1.488529
4081843 AECJF U14478255
@Company
@Persons
23176 LA SOUTERRAINE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0174
Surface: 825
Location: Zoom
Google Maps: 46.238089, 1.487467
4081854 CONGREGATION DU SAUVEUR ET DE LA SAINTE VIERGE ASS U24289182
@Company
@Persons
23176 LA SOUTERRAINE 0003, RUE DES FOSSES FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0202
Surface: 407
Location: Zoom
Google Maps: 46.237966, 1.488842
4081857 LA JARGOTTERIE SCI 448657890
@Company
@Persons
23176 LA SOUTERRAINE 0007, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0212
Surface: 412
Location: Zoom
Google Maps: 46.238721, 1.490485
4081859 LES TROIS LOUSTICS SCI 530264191
@Company
@Persons
23176 LA SOUTERRAINE 0010, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0227
Surface: 115
Location: Zoom
Google Maps: 46.238303, 1.490667
4081866 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0256
Surface: 225
Location: Zoom
Google Maps: 46.238001, 1.489046
4081877 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0270
Surface: 160
Location: Zoom
Google Maps: 46.240367, 1.490040
4081878 PICOTY SAS 777347386
@Company
@Persons
23176 LA SOUTERRAINE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0270
Surface: 160
Location: Zoom
Google Maps: 46.240367, 1.490040
4081879 SOCIETE CIVILE IMMOBILIERE DES FORGES SCI 843969155
@Company
@Persons
23176 LA SOUTERRAINE 0011, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0279
Surface: 845
Location: Zoom
Google Maps: 46.238805, 1.489917
4081880 SOCIETE CIVILE IMMOBILIERE DES FORGES SCI 843969155
@Company
@Persons
23176 LA SOUTERRAINE 0011, RUE DE LA FONT AUX MOINES Department: 23
Parcel Code: 23176000BK0280
Surface: 53
Location: Zoom
Google Maps: 46.238551, 1.490078

 

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.