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 33095 CAPTIEUX PETIT POUCHAN found 22 results

# Company Address REF Geotag
6358448 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0217
Surface: 11519
Location: Zoom
Google Maps: 44.263642, -0.292638
6358449 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0220
Surface: 114
Location: Zoom
Google Maps: 44.264130, -0.294905
6358450 TG SCI 497668921
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0221
Surface: 1425
Location: Zoom
Google Maps: 44.263621, -0.294928
6358451 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0223
Surface: 849
Location: Zoom
Google Maps: 44.263356, -0.293907
6358640 TG SCI 497668921
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0587
Surface: 217
Location: Zoom
Google Maps: 44.263752, -0.294850
6358641 TG SCI 497668921
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0588
Surface: 942
Location: Zoom
Google Maps: 44.263265, -0.295120
6358642 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0589
Surface: 40
Location: Zoom
Google Maps: 44.263036, -0.295132
6358643 TG SCI 497668921
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0590
Surface: 639
Location: Zoom
Google Maps: 44.263320, -0.294757
6358644 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0591
Surface: 10441
Location: Zoom
Google Maps: 44.263120, -0.294277
6358645 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0591
Surface: 10441
Location: Zoom
Google Maps: 44.263120, -0.294277
6358646 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0591
Surface: 10441
Location: Zoom
Google Maps: 44.263120, -0.294277
6358651 GROUPEMENT FORESTIER DE CABARDOS SC U25893739
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0603
Surface: 21406
Location: Zoom
Google Maps: 44.264587, -0.290687
6358652 GROUPEMENT FORESTIER DE CABARDOS SC U25893739
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0603
Surface: 21406
Location: Zoom
Google Maps: 44.264587, -0.290687
6358653 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0607
Surface: 20750
Location: Zoom
Google Maps: 44.264261, -0.295268
6358654 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0607
Surface: 20750
Location: Zoom
Google Maps: 44.264261, -0.295268
6358655 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0609
Surface: 9280
Location: Zoom
Google Maps: 44.263822, -0.293401
6358656 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0609
Surface: 9280
Location: Zoom
Google Maps: 44.263822, -0.293401
6358657 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0609
Surface: 9280
Location: Zoom
Google Maps: 44.263822, -0.293401
6358695 GROUPEMENT FORESTIER DE CABARDOS SC U25893739
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0768
Surface: 223
Location: Zoom
Google Maps: 44.262663, -0.292371
6358696 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0769
Surface: 6817
Location: Zoom
Google Maps: 44.263216, -0.293035
6358699 GROUPEMENT FORESTIER DE CABARDOS SC U25893739
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0772
Surface: 3312
Location: Zoom
Google Maps: 44.260979, -0.292838
6358700 GROUPEMENT FORESTIER DU GAHET GFO 421663360
@Company
@Persons
33095 CAPTIEUX PETIT POUCHAN Department: 33
Parcel Code: 330950000D0773
Surface: 26928
Location: Zoom
Google Maps: 44.261654, -0.293902

 

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.