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 30182 MONTPEZAT 0052, RUE DE NIMES found 8 results

# Company Address REF Geotag
5642752 SNC LOCINVEST SNC 313886558
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B1991
Surface: 279
Location: Zoom
Google Maps: 43.855082, 4.161507
5642756 LES INDIVISAIRES DE 182 B 2037 U19999254
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2037
Surface: 95
Location: Zoom
Google Maps: 43.854949, 4.160435
5642757 LES INDIVISAIRES DE LA PARCELLE 182 B 2038 U19981833
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2038
Surface: 88
Location: Zoom
Google Maps: 43.854553, 4.161028
5642758 LES INDIVAIRES DE LA PARCELLE 182 B 2039 U17998614
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2039
Surface: 169
Location: Zoom
Google Maps: 43.853481, 4.162163
5642759 OPUS DEVELOPPEMENT SAS 331688986
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2040
Surface: 20
Location: Zoom
Google Maps: 43.853818, 4.160991
5642760 OPUS DEVELOPPEMENT SAS 331688986
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2041
Surface: 11
Location: Zoom
Google Maps: 43.853936, 4.160906
5642764 OPUS DEVELOPPEMENT SAS 331688986
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2057
Surface: 2
Location: Zoom
Google Maps: 43.855195, 4.159929
5642766 OPUS DEVELOPPEMENT SAS 331688986
@Company
@Persons		 30182 MONTPEZAT 0052, RUE DE NIMES Department: 30
Parcel Code: 301820000B2059
Surface: 1
Location: Zoom
Google Maps: 43.855156, 4.160176

 

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.