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 30231 SAINT ANDRE DE VALBORGNE LE PIN found 15 results

# Company Address REF Geotag
5690546 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1275
Surface: 52493
Location: Zoom
Google Maps: 44.136508, 3.657951
5690547 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1276
Surface: 3676
Location: Zoom
Google Maps: 44.137937, 3.658694
5690548 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1277
Surface: 44194
Location: Zoom
Google Maps: 44.138088, 3.658826
5690549 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1278
Surface: 2901
Location: Zoom
Google Maps: 44.135996, 3.660667
5690550 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1279
Surface: 2761
Location: Zoom
Google Maps: 44.135711, 3.659721
5690551 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1280
Surface: 3833
Location: Zoom
Google Maps: 44.135441, 3.659779
5690552 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1281
Surface: 1851
Location: Zoom
Google Maps: 44.135332, 3.660584
5690553 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1282
Surface: 540
Location: Zoom
Google Maps: 44.134758, 3.660634
5690554 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1283
Surface: 4904
Location: Zoom
Google Maps: 44.135123, 3.659756
5690555 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1285
Surface: 31408
Location: Zoom
Google Maps: 44.133643, 3.658166
5690556 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1286
Surface: 9664
Location: Zoom
Google Maps: 44.133812, 3.659766
5690557 TOURGUEILLE GFO 409893500
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1291
Surface: 7280
Location: Zoom
Google Maps: 44.131367, 3.659956
5690558 SCI LA CAPELLE SCI U28327052
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1292
Surface: 629
Location: Zoom
Google Maps: 44.131265, 3.659239
5690559 SCI LA CAPELLE SCI U28327052
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1296
Surface: 3080
Location: Zoom
Google Maps: 44.130966, 3.659539
5690560 SCI LA CAPELLE SCI U28327052
@Company
@Persons
30231 SAINT ANDRE DE VALBORGNE LE PIN Department: 30
Parcel Code: 302310000E1297
Surface: 84
Location: Zoom
Google Maps: 44.130722, 3.659378

 

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.