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 330713231 found 16 results

# Company Address REF Geotag
2270558 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE PLEIN AIR Department: 12
Parcel Code: 12300000AL0467
Surface: 24
Location: Zoom
Google Maps: 44.361045, 2.036921
2270582 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE PLEIN AIR Department: 12
Parcel Code: 12300000AL0560
Surface: 167
Location: Zoom
Google Maps: 44.360948, 2.037407
2270584 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE PLEIN AIR Department: 12
Parcel Code: 12300000AL0561
Surface: 568
Location: Zoom
Google Maps: 44.361119, 2.037425
2270587 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE PLEIN AIR Department: 12
Parcel Code: 12300000AL0562
Surface: 150
Location: Zoom
Google Maps: 44.361171, 2.037014
2270592 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE PLEIN AIR Department: 12
Parcel Code: 12300000AL0565
Surface: 151
Location: Zoom
Google Maps: 44.361071, 2.036987
2270594 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE PLEIN AIR Department: 12
Parcel Code: 12300000AL0566
Surface: 474
Location: Zoom
Google Maps: 44.361039, 2.037339
2270828 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE 0010, CHE DE TREIZE PIERRES Department: 12
Parcel Code: 12300000AO0385
Surface: 5218
Location: Zoom
Google Maps: 44.356323, 2.028343
2270840 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE AV DU QUERCY Department: 12
Parcel Code: 12300000AO0437
Surface: 30
Location: Zoom
Google Maps: 44.355087, 2.029436
2270841 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE AV DU QUERCY Department: 12
Parcel Code: 12300000AO0438
Surface: 559
Location: Zoom
Google Maps: 44.354585, 2.028833
2270853 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE 0012, CHE DE TREIZE PIERRES Department: 12
Parcel Code: 12300000AO0505
Surface: 144
Location: Zoom
Google Maps: 44.355888, 2.028252
2270854 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE 0012, CHE DE TREIZE PIERRES Department: 12
Parcel Code: 12300000AO0506
Surface: 523
Location: Zoom
Google Maps: 44.355794, 2.027981
2270855 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE CHE DE TREIZE PIERRES Department: 12
Parcel Code: 12300000AO0507
Surface: 2
Location: Zoom
Google Maps: 44.355966, 2.028239
2270856 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE CHE DE TREIZE PIERRES Department: 12
Parcel Code: 12300000AO0508
Surface: 594
Location: Zoom
Google Maps: 44.355909, 2.027988
2272702 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE GIROU Department: 12
Parcel Code: 123000000L1354
Surface: 3711
Location: Zoom
Google Maps: 44.359719, 1.997363
2272705 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE GIROU Department: 12
Parcel Code: 123000000L1356
Surface: 326
Location: Zoom
Google Maps: 44.359448, 1.997211
2272708 SA HABILOIS SAS 330713231
@Company
@Persons		 12300 VILLEFRANCHE-DE-ROUERGUE GIROU Department: 12
Parcel Code: 123000000L1358
Surface: 1052
Location: Zoom
Google Maps: 44.359383, 1.997218

 

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.