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 340818012 found 10 results

# Company Address REF Geotag
6322587 CANTIRAN SCI 340818012
@Company
@Persons		 33063 BORDEAUX 0044, RUE CAMILLE SAUVAGEAU Department: 33
Parcel Code: 33063000DN0220
Surface: 389
Location: Zoom
Google Maps: 44.832976, -0.563675
6322590 CANTIRAN SCI 340818012
@Company
@Persons		 33063 BORDEAUX 0026, RUE ANDRONNE Department: 33
Parcel Code: 33063000DN0229
Surface: 79
Location: Zoom
Google Maps: 44.833119, -0.563719
8167414 CANTIRAN SCI 340818012
@Company
@Persons		 40080 CAZERES-SUR-L ADOUR LE BOURG Department: 40
Parcel Code: 400800000D0255
Surface: 452
Location: Zoom
Google Maps: 43.759805, -0.316779
8167415 CANTIRAN SCI 340818012
@Company
@Persons		 40080 CAZERES-SUR-L ADOUR 0010, SEN DES JARDINS Department: 40
Parcel Code: 400800000D0257
Surface: 558
Location: Zoom
Google Maps: 43.759939, -0.316992
8180400 CANTIRAN SCI 340818012
@Company
@Persons		 40100 LE FRECHE AU VILLAGE Department: 40
Parcel Code: 401000000C0148
Surface: 9
Location: Zoom
Google Maps: 43.932484, -0.240998
8180401 CANTIRAN SCI 340818012
@Company
@Persons		 40100 LE FRECHE AU VILLAGE Department: 40
Parcel Code: 401000000C0151
Surface: 70
Location: Zoom
Google Maps: 43.932377, -0.240853
8180402 CANTIRAN SCI 340818012
@Company
@Persons		 40100 LE FRECHE AU VILLAGE Department: 40
Parcel Code: 401000000C0165
Surface: 332
Location: Zoom
Google Maps: 43.931701, -0.240083
8245581 CANTIRAN SCI 340818012
@Company
@Persons		 40192 MONT-DE-MARSAN 0052, AV HENRI FARBOS Department: 40
Parcel Code: 40192000AZ0022
Surface: 384
Location: Zoom
Google Maps: 43.895175, -0.510452
8245600 CANTIRAN SCI 340818012
@Company
@Persons		 40192 MONT-DE-MARSAN 0028, RUE DU PEGLE Department: 40
Parcel Code: 40192000AZ0114
Surface: 117
Location: Zoom
Google Maps: 43.893690, -0.509353
8282233 CANTIRAN SCI 340818012
@Company
@Persons		 40245 ROQUEFORT 0007, RUE ALPHONSE CASTAING Department: 40
Parcel Code: 40245000AM0285
Surface: 176
Location: Zoom
Google Maps: 44.034015, -0.322674

 

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.