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 300285764 found 11 results

# Company Address REF Geotag
9518834 BATTAIA SAS 300285764
@Company
@Persons		 47157 MARMANDE MARRONNIERS SUD Department: 47
Parcel Code: 47157000IT0003
Surface: 5042
Location: Zoom
Google Maps: 44.517126, 0.147622
16864469 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0080, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0145
Surface: 299
Location: Zoom
Google Maps: 44.042155, 1.368717
16866466 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0001, IMP BENOIT FOURNEYRON Department: 82
Parcel Code: 82121000DK0984
Surface: 435
Location: Zoom
Google Maps: 44.036741, 1.361129
16868763 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0080, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0422
Surface: 9181
Location: Zoom
Google Maps: 44.042488, 1.368886
16873022 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN PELIGRY Department: 82
Parcel Code: 82121000DK0449
Surface: 1239
Location: Zoom
Google Maps: 44.037184, 1.360649
16881200 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0001, IMP BENOIT FOURNEYRON Department: 82
Parcel Code: 82121000DK0982
Surface: 65
Location: Zoom
Google Maps: 44.036568, 1.361599
16883927 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 1700, AV DE COS Department: 82
Parcel Code: 82121000DL0464
Surface: 347
Location: Zoom
Google Maps: 44.041806, 1.369141
16891405 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0001, IMP BENOIT FOURNEYRON Department: 82
Parcel Code: 82121000DK0983
Surface: 134
Location: Zoom
Google Maps: 44.036533, 1.361694
16898228 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 1700, AV DE COS Department: 82
Parcel Code: 82121000DL0574
Surface: 11596
Location: Zoom
Google Maps: 44.041774, 1.368712
16905711 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 1700, AV DE COS Department: 82
Parcel Code: 82121000DL0463
Surface: 67
Location: Zoom
Google Maps: 44.042140, 1.368343
16930092 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0001, IMP BENOIT FOURNEYRON Department: 82
Parcel Code: 82121000DK0981
Surface: 240
Location: Zoom
Google Maps: 44.036618, 1.361465

 

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.