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 327069662 found 11 results

# Company Address REF Geotag
6272868 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE SEGONZAC Department: 33
Parcel Code: 33018495AH0147
Surface: 581
Location: Zoom
Google Maps: 45.016080, -0.365677
6272914 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE FOURNET SALIGNAC Department: 33
Parcel Code: 33018495AI0051
Surface: 896
Location: Zoom
Google Maps: 44.999398, -0.369292
6272978 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE AMBAUD Department: 33
Parcel Code: 33018495AI0216
Surface: 432
Location: Zoom
Google Maps: 45.009381, -0.356441
6272991 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE LAULAN Department: 33
Parcel Code: 33018495AI0331
Surface: 826
Location: Zoom
Google Maps: 45.001681, -0.363707
6272995 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE LA CAILLE Department: 33
Parcel Code: 33018495AI0373
Surface: 607
Location: Zoom
Google Maps: 44.997329, -0.366641
6273155 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE PUYCHEBOUR Department: 33
Parcel Code: 33018495AL0434
Surface: 796
Location: Zoom
Google Maps: 45.013613, -0.381792
6273156 TARREYROTS SCI 327069662
@Company
@Persons		 33018 VAL DE VIRVEE PUYCHEBOUR Department: 33
Parcel Code: 33018495AL0435
Surface: 944
Location: Zoom
Google Maps: 45.013544, -0.381575
6383549 TARREYROTS SCI 327069662
@Company
@Persons		 33123 CEZAC BRIAN Department: 33
Parcel Code: 33123000ZN0322
Surface: 941
Location: Zoom
Google Maps: 45.095280, -0.426477
6535980 TARREYROTS SCI 327069662
@Company
@Persons		 33295 MOUILLAC LA VIEILLE TUILERIE Department: 33
Parcel Code: 332950000A0275
Surface: 320
Location: Zoom
Google Maps: 45.012805, -0.352212
6633722 TARREYROTS SCI 327069662
@Company
@Persons		 33407 SAINT-GENES-DE-FRONSAC AU GRAND BARRAIL Department: 33
Parcel Code: 334070000A0353
Surface: 1690
Location: Zoom
Google Maps: 45.040567, -0.342778
6633775 TARREYROTS SCI 327069662
@Company
@Persons		 33407 SAINT-GENES-DE-FRONSAC LA MAHELE Department: 33
Parcel Code: 334070000B0291
Surface: 925
Location: Zoom
Google Maps: 45.014116, -0.349598

 

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.