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 31103 CANENS SOULEILLA DE LA NINE found 17 results

# Company Address REF Geotag
5942212 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0127
Surface: 17600
Location: Zoom
Google Maps: 43.213508, 1.331806
5942213 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0128
Surface: 10817
Location: Zoom
Google Maps: 43.212401, 1.332839
5942214 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0128
Surface: 10817
Location: Zoom
Google Maps: 43.212401, 1.332839
5942215 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0129
Surface: 1150
Location: Zoom
Google Maps: 43.213045, 1.332874
5942216 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0130
Surface: 22100
Location: Zoom
Google Maps: 43.212276, 1.333898
5942217 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0130
Surface: 22100
Location: Zoom
Google Maps: 43.212276, 1.333898
5942218 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0131
Surface: 14050
Location: Zoom
Google Maps: 43.214121, 1.333087
5942219 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0134
Surface: 9860
Location: Zoom
Google Maps: 43.214914, 1.332811
5942220 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0136
Surface: 3250
Location: Zoom
Google Maps: 43.214707, 1.334122
5942221 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0137
Surface: 32500
Location: Zoom
Google Maps: 43.214652, 1.335982
5942222 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0138
Surface: 42600
Location: Zoom
Google Maps: 43.212459, 1.335759
5942223 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0138
Surface: 42600
Location: Zoom
Google Maps: 43.212459, 1.335759
5942224 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0139
Surface: 5850
Location: Zoom
Google Maps: 43.211686, 1.335817
5942225 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0140
Surface: 8920
Location: Zoom
Google Maps: 43.212876, 1.337222
5942226 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0141
Surface: 1530
Location: Zoom
Google Maps: 43.212773, 1.338515
5942272 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0268
Surface: 7080
Location: Zoom
Google Maps: 43.213497, 1.336313
5942276 DE GNIAC GFA 409585775
@Company
@Persons		 31103 CANENS SOULEILLA DE LA NINE Department: 31
Parcel Code: 311030000B0282
Surface: 12600
Location: Zoom
Google Maps: 43.212677, 1.338387

 

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.