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 31404 OO HECHE found 16 results

# Company Address REF Geotag
6045496 COMMUNE DE GOUAUX DE LARBOUST COM 213102213
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1035
Surface: 1500
Location: Zoom
Google Maps: 42.793542, 0.497614
6045497 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1051
Surface: 3010
Location: Zoom
Google Maps: 42.794157, 0.499284
6045521 FINANCIERE ET COMMERCIALE Z SAS 338568702
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1744
Surface: 698
Location: Zoom
Google Maps: 42.795544, 0.499159
6045522 HYDRONEO OO SARL 517832986
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1744
Surface: 698
Location: Zoom
Google Maps: 42.795544, 0.499159
6045523 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1744
Surface: 698
Location: Zoom
Google Maps: 42.795544, 0.499159
6045524 FINANCIERE ET COMMERCIALE Z SAS 338568702
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1746
Surface: 735
Location: Zoom
Google Maps: 42.795300, 0.499860
6045525 HYDRONEO OO SARL 517832986
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1746
Surface: 735
Location: Zoom
Google Maps: 42.795300, 0.499860
6045526 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1746
Surface: 735
Location: Zoom
Google Maps: 42.795300, 0.499860
6045527 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1748
Surface: 403
Location: Zoom
Google Maps: 42.794587, 0.502630
6045602 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1994
Surface: 7675
Location: Zoom
Google Maps: 42.795200, 0.501370
6045603 FINANCIERE ET COMMERCIALE Z SAS 338568702
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1995
Surface: 575
Location: Zoom
Google Maps: 42.794740, 0.501791
6045604 HYDRONEO OO SARL 517832986
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1995
Surface: 575
Location: Zoom
Google Maps: 42.794740, 0.501791
6045605 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1995
Surface: 575
Location: Zoom
Google Maps: 42.794740, 0.501791
6045606 HYDRONEO OO SARL 517832986
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A1999
Surface: 453
Location: Zoom
Google Maps: 42.794711, 0.501912
6045612 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A2018
Surface: 1845
Location: Zoom
Google Maps: 42.793744, 0.502756
6045613 COMMUNE D OO COM 213104045
@Company
@Persons
31404 OO HECHE Department: 31
Parcel Code: 314040000A2018
Surface: 1845
Location: Zoom
Google Maps: 42.793744, 0.502756

 

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.