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 31033 AUTERIVE LA CABANE found 9 results

# Company Address REF Geotag
5916522 BLACK SCI 479366015
@Company
@Persons		 31033 AUTERIVE 0001, IMP DE LA CABANE Department: 31
Parcel Code: 31033000AE0075
Surface: 1961
Location: Zoom
Google Maps: 43.369629, 1.461693
5916525 COMMUNE DAUTERIVE COM 213100332
@Company
@Persons		 31033 AUTERIVE IMP DE LA CABANE Department: 31
Parcel Code: 31033000AE0085
Surface: 1956
Location: Zoom
Google Maps: 43.369210, 1.463584
5916526 SYNDICAT MIXTE DE LA MOUILLONNE U25390434
@Company
@Persons		 31033 AUTERIVE 0005, IMP DE LA CABANE Department: 31
Parcel Code: 31033000AE0086
Surface: 3094
Location: Zoom
Google Maps: 43.369000, 1.462612
5916527 COMMUNAUTE DE COMMUNES DE LA VALLEE DE L ARIEGE CCOM 243100542
@Company
@Persons		 31033 AUTERIVE LA CABANE Department: 31
Parcel Code: 31033000AE0088
Surface: 9123
Location: Zoom
Google Maps: 43.370067, 1.463286
5916528 COMMUNE DAUTERIVE COM 213100332
@Company
@Persons		 31033 AUTERIVE LA CABANE Department: 31
Parcel Code: 31033000AE0089
Surface: 62537
Location: Zoom
Google Maps: 43.369120, 1.465380
5916529 COMMUNE DAUTERIVE COM 213100332
@Company
@Persons		 31033 AUTERIVE 0014, IMP DE LA CABANE Department: 31
Parcel Code: 31033000AE0090
Surface: 7552
Location: Zoom
Google Maps: 43.367684, 1.466395
5916530 COMMUNE DAUTERIVE COM 213100332
@Company
@Persons		 31033 AUTERIVE 0012, IMP DE LA CABANE Department: 31
Parcel Code: 31033000AE0091
Surface: 5924
Location: Zoom
Google Maps: 43.367535, 1.465741
5916548 COMMUNAUTE DE COMMUNES DE LA VALLEE DE L ARIEGE CCOM 243100542
@Company
@Persons		 31033 AUTERIVE LA CABANE Department: 31
Parcel Code: 31033000AE0174
Surface: 462
Location: Zoom
Google Maps: 43.369486, 1.463546
5916549 COMMUNAUTE DE COMMUNES DE LA VALLEE DE L ARIEGE CCOM 243100542
@Company
@Persons		 31033 AUTERIVE LA CABANE Department: 31
Parcel Code: 31033000AE0175
Surface: 3253
Location: Zoom
Google Maps: 43.369725, 1.462591

 

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.