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 31157 CUGNAUX CHE DE VILLENOUVELLE found 6 results

# Company Address REF Geotag
5966386 SCI PIERROT SCI 420222408
@Company
@Persons		 31157 CUGNAUX 0063, CHE DE VILLENOUVELLE Department: 31
Parcel Code: 31157000AS0085
Surface: 1513
Location: Zoom
Google Maps: 43.550404, 1.368377
5966387 SCI GUYON SC 501455141
@Company
@Persons		 31157 CUGNAUX 0065, CHE DE VILLENOUVELLE Department: 31
Parcel Code: 31157000AS0088
Surface: 1177
Location: Zoom
Google Maps: 43.550033, 1.367859
5966426 ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596
@Company
@Persons		 31157 CUGNAUX CHE DE VILLENOUVELLE Department: 31
Parcel Code: 31157000AS0200
Surface: 323
Location: Zoom
Google Maps: 43.551194, 1.370826
5966444 VERONESE SCI 443438585
@Company
@Persons		 31157 CUGNAUX 0053, CHE DE VILLENOUVELLE Department: 31
Parcel Code: 31157000AS0315
Surface: 986
Location: Zoom
Google Maps: 43.550873, 1.369554
5966446 VERONESE SCI 443438585
@Company
@Persons		 31157 CUGNAUX 0053, CHE DE VILLENOUVELLE Department: 31
Parcel Code: 31157000AS0331
Surface: 439
Location: Zoom
Google Maps: 43.550804, 1.369727
5966466 SCI 2A VILLENOUVELLE SCI 798607719
@Company
@Persons		 31157 CUGNAUX 0075, CHE DE VILLENOUVELLE Department: 31
Parcel Code: 31157000AT0058
Surface: 2818
Location: Zoom
Google Maps: 43.549664, 1.366012

 

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.