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 30204 POTELIERES LE CLOS ET LA FONTINASSE found 22 results

# Company Address REF Geotag
5667265 PIN PARASOL SCI U17344526
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0067
Surface: 2725
Location: Zoom
Google Maps: 44.218323, 4.238057
5667266 PROPRIETAIRES DU BND 204 C0113 U26806715
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0113
Surface: 1717
Location: Zoom
Google Maps: 44.214231, 4.236869
5667267 PROPRIETAIRES DU BND 204 C0113 U26806715
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0113
Surface: 1717
Location: Zoom
Google Maps: 44.214231, 4.236869
5667268 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0116
Surface: 6310
Location: Zoom
Google Maps: 44.214093, 4.235878
5667284 SYNDICAT A VOCATION MULTIPLE DE CEZE AUZONNET U26683759
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0412
Surface: 840
Location: Zoom
Google Maps: 44.216220, 4.237481
5667285 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0463
Surface: 604
Location: Zoom
Google Maps: 44.213130, 4.234164
5667286 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0467
Surface: 16830
Location: Zoom
Google Maps: 44.213320, 4.234657
5667287 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0468
Surface: 1326
Location: Zoom
Google Maps: 44.213219, 4.234192
5667288 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0470
Surface: 3131
Location: Zoom
Google Maps: 44.213137, 4.233618
5667289 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0471
Surface: 15745
Location: Zoom
Google Maps: 44.213768, 4.233284
5667290 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0473
Surface: 351
Location: Zoom
Google Maps: 44.213081, 4.232309
5667291 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0538
Surface: 5398
Location: Zoom
Google Maps: 44.216245, 4.237882
5667292 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0539
Surface: 13688
Location: Zoom
Google Maps: 44.216805, 4.236638
5667304 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0632
Surface: 113
Location: Zoom
Google Maps: 44.217657, 4.237089
5667307 BENICO SC 522203652
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0671
Surface: 75
Location: Zoom
Google Maps: 44.219731, 4.238541
5667308 BENICO SC 522203652
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0673
Surface: 244
Location: Zoom
Google Maps: 44.219600, 4.238688
5667309 BENICO SC 522203652
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0674
Surface: 45
Location: Zoom
Google Maps: 44.219692, 4.238885
5667310 BENICO SC 522203652
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0675
Surface: 451
Location: Zoom
Google Maps: 44.219568, 4.238894
5667311 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0680
Surface: 97
Location: Zoom
Google Maps: 44.219360, 4.239047
5667312 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0682
Surface: 21
Location: Zoom
Google Maps: 44.219168, 4.239094
5667313 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0685
Surface: 46
Location: Zoom
Google Maps: 44.218878, 4.239069
5667314 COMMUNE DE POTELIERES COM 213002041
@Company
@Persons		 30204 POTELIERES LE CLOS ET LA FONTINASSE Department: 30
Parcel Code: 302040000C0686
Surface: 87
Location: Zoom
Google Maps: 44.218637, 4.239040

 

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.