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 33164 FARGUES CAPEROT found 11 results

# Company Address REF Geotag
6408465 DU GRAND CASSIET GFO 478520356
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0395
Surface: 8090
Location: Zoom
Google Maps: 44.511703, -0.303362
6408466 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0398
Surface: 44140
Location: Zoom
Google Maps: 44.513461, -0.304038
6408467 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0399
Surface: 12565
Location: Zoom
Google Maps: 44.512455, -0.304863
6408468 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0400
Surface: 21900
Location: Zoom
Google Maps: 44.512953, -0.306335
6408469 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0401
Surface: 20
Location: Zoom
Google Maps: 44.513059, -0.305197
6408470 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0402
Surface: 44490
Location: Zoom
Google Maps: 44.514004, -0.305624
6408471 CHATEAU GUIRAUD SCEA 322519547
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0410
Surface: 2030
Location: Zoom
Google Maps: 44.512912, -0.308405
6408472 DU GRAND CASSIET GFO 478520356
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0411
Surface: 4520
Location: Zoom
Google Maps: 44.513506, -0.308470
6408473 DU GRAND CASSIET GFO 478520356
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0414
Surface: 3585
Location: Zoom
Google Maps: 44.514333, -0.308715
6408474 DU GRAND CASSIET GFO 478520356
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0415
Surface: 1400
Location: Zoom
Google Maps: 44.514262, -0.307964
6408475 DELZON SC U28928411
@Company
@Persons		 33164 FARGUES CAPEROT Department: 33
Parcel Code: 331640000C0418
Surface: 10815
Location: Zoom
Google Maps: 44.515522, -0.308007

 

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.