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 316862259 found 11 results

# Company Address REF Geotag
1536891 CMP SARL 316862259
@Company
@Persons		 09101 COUSSA 0099, CHE DE LA PRADE Department: 09
Parcel Code: 091010000A0774
Surface: 1375
Location: Zoom
Google Maps: 43.063629, 1.676700
1615960 CMP SARL 316862259
@Company
@Persons		 09225 PAMIERS 0021, CHE DE RIGAIL Department: 09
Parcel Code: 092250000F1044
Surface: 504
Location: Zoom
Google Maps: 43.115599, 1.600292
1673450 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2108
Surface: 169
Location: Zoom
Google Maps: 43.042470, 1.623592
1673456 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2112
Surface: 475
Location: Zoom
Google Maps: 43.042264, 1.624104
1673459 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2113
Surface: 4
Location: Zoom
Google Maps: 43.042037, 1.624085
1673467 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2119
Surface: 45
Location: Zoom
Google Maps: 43.042393, 1.624229
1673475 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2126
Surface: 1
Location: Zoom
Google Maps: 43.042050, 1.624028
1673478 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2127
Surface: 268
Location: Zoom
Google Maps: 43.042456, 1.623467
1673481 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2128
Surface: 179
Location: Zoom
Google Maps: 43.042173, 1.623588
1673484 CMP SARL 316862259
@Company
@Persons		 09324 VARILHES LE POUNTET Department: 09
Parcel Code: 093240000C2129
Surface: 92
Location: Zoom
Google Maps: 43.042033, 1.624011
6132197 CMP SARL 316862259
@Company
@Persons		 31572 VENERQUE GENIVRETTE Department: 31
Parcel Code: 315720000F0269
Surface: 6230
Location: Zoom
Google Maps: 43.427657, 1.495041

 

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.