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 30329 THOIRAS ROUVIERE ET MAZELET found 10 results

# Company Address REF Geotag
5752991 FONDATION DE MALERARGUES SCI 300334687
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B0569
Surface: 530
Location: Zoom
Google Maps: 44.039702, 3.897444
5752992 DOMAINE DE MALERARGUES SCEA 377985635
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B0573
Surface: 1760
Location: Zoom
Google Maps: 44.043407, 3.896606
5752993 DOMAINE DE MALERARGUES SCEA 377985635
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B0574
Surface: 19640
Location: Zoom
Google Maps: 44.043953, 3.896838
5752994 DOMAINE DE MALERARGUES SCEA 377985635
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B0575
Surface: 4640
Location: Zoom
Google Maps: 44.044355, 3.897494
5753096 DES CERISIERS SCI 815304795
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B1344
Surface: 1000
Location: Zoom
Google Maps: 44.048539, 3.905104
5753097 DES CERISIERS SCI 815304795
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B1344
Surface: 1000
Location: Zoom
Google Maps: 44.048539, 3.905104
5753098 S T D SCI 419588074
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B1351
Surface: 3000
Location: Zoom
Google Maps: 44.042255, 3.902703
5753131 COMMUNE DE VABRES COM 213003353
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B1591
Surface: 78
Location: Zoom
Google Maps: 44.038654, 3.895007
5753147 S T D SCI 419588074
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B1646
Surface: 656289
Location: Zoom
Google Maps: 44.046199, 3.902334
5753148 S T D SCI 419588074
@Company
@Persons		 30329 THOIRAS ROUVIERE ET MAZELET Department: 30
Parcel Code: 303290000B1646
Surface: 656289
Location: Zoom
Google Maps: 44.046199, 3.902334

 

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.