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 30169 MILHAUD FOUR DE LA CHAUX found 10 results

# Company Address REF Geotag
5900471 PROPRIETAIRES DU BND 169 AC0320 U28365910
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AC0320
Surface: 1151
Location: Zoom
Google Maps: 43.805387, 4.302080
5900472 PROPRIETAIRES DU BND 169 AC0320 U28365910
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AC0320
Surface: 1151
Location: Zoom
Google Maps: 43.805387, 4.302080
5900841 COMMUNE DE MILHAUD COM 213001696
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0343
Surface: 1814
Location: Zoom
Google Maps: 43.802506, 4.304925
5900842 COMMUNE DE MILHAUD COM 213001696
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0356
Surface: 2141
Location: Zoom
Google Maps: 43.801633, 4.305898
5900843 COMMUNE DE MILHAUD COM 213001696
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0359
Surface: 4041
Location: Zoom
Google Maps: 43.800801, 4.305996
5900844 COMMUNE DE MILHAUD COM 213001696
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0359
Surface: 4041
Location: Zoom
Google Maps: 43.800801, 4.305996
5900845 SCI LE FOUR DE LA CHAUD SCI U27191280
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0362
Surface: 3797
Location: Zoom
Google Maps: 43.800350, 4.305098
5900846 COMMUNE DE MILHAUD COM 213001696
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0364
Surface: 3752
Location: Zoom
Google Maps: 43.799603, 4.304771
5900847 SCI LE FOUR DE LA CHAUD SCI U27191280
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0365
Surface: 4890
Location: Zoom
Google Maps: 43.799812, 4.305393
5900848 COMMUNE DE MILHAUD COM 213001696
@Company
@Persons		 30169 MILHAUD FOUR DE LA CHAUX Department: 30
Parcel Code: 30169000AI0376
Surface: 1539
Location: Zoom
Google Maps: 43.801636, 4.307393

 

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.