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 31278 LATOUE LA PEINE found 10 results

# Company Address REF Geotag
6005810 COMMUNE DE SAINT GAUDENS COM 213104839
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZK0002
Surface: 163404
Location: Zoom
Google Maps: 43.154468, 0.788316
6005811 COMMUNE DE SAINT GAUDENS COM 213104839
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZK0002
Surface: 163404
Location: Zoom
Google Maps: 43.154468, 0.788316
6005812 COMMUNE DE SAINT GAUDENS COM 213104839
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZK0002
Surface: 163404
Location: Zoom
Google Maps: 43.154468, 0.788316
6005813 COMMUNE DE SAINT GAUDENS COM 213104839
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZK0002
Surface: 163404
Location: Zoom
Google Maps: 43.154468, 0.788316
6005814 GFR LA PENE GFR 792953259
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZK0004
Surface: 184568
Location: Zoom
Google Maps: 43.157948, 0.790558
6005815 GFR LA PENE GFR 792953259
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZK0004
Surface: 184568
Location: Zoom
Google Maps: 43.157948, 0.790558
6005827 GFR LA PENE GFR 792953259
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZL0024
Surface: 11950
Location: Zoom
Google Maps: 43.159695, 0.792243
6005828 GFR LA PENE GFR 792953259
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZL0025
Surface: 76343
Location: Zoom
Google Maps: 43.159449, 0.790281
6005830 GIULIANI SCI 334897824
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZM0019
Surface: 9532
Location: Zoom
Google Maps: 43.161629, 0.783294
6005831 COMMUNE DE LATOUE COM 213102783
@Company
@Persons		 31278 LATOUE LA PEINE Department: 31
Parcel Code: 31278000ZM0022
Surface: 80097
Location: Zoom
Google Maps: 43.159878, 0.783055

 

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.