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 34300 SERVIAN AV JEAN MOULIN found 9 results

# Company Address REF Geotag
7033051 COMMUNE DE SERVIAN COM 213403009
@Company
@Persons
34300 SERVIAN 0020, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AB0637
Surface: 43
Location: Zoom
Google Maps: 43.425745, 3.298930
7033054 THIBLIS SCI 751256124
@Company
@Persons
34300 SERVIAN 0026, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AB0672
Surface: 165
Location: Zoom
Google Maps: 43.425464, 3.298492
7033081 COMMUNE DE SERVIAN COM 213403009
@Company
@Persons
34300 SERVIAN 0016, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AB0990
Surface: 548
Location: Zoom
Google Maps: 43.426229, 3.299213
7033082 COMMUNE DE SERVIAN COM 213403009
@Company
@Persons
34300 SERVIAN 0016, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AB0991
Surface: 532
Location: Zoom
Google Maps: 43.426174, 3.299214
7033260 COMMUNE DE SERVIAN COM 213403009
@Company
@Persons
34300 SERVIAN 0011, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AE0040
Surface: 330
Location: Zoom
Google Maps: 43.425862, 3.300617
7033261 FAMILLE DIOCESAINE DE MONTPELLIER ASS 438140790
@Company
@Persons
34300 SERVIAN AV JEAN MOULIN Department: 34
Parcel Code: 34300000AE0041
Surface: 2160
Location: Zoom
Google Maps: 43.425755, 3.300908
7033276 DOM SCI 382646198
@Company
@Persons
34300 SERVIAN 0027, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AE0169
Surface: 140
Location: Zoom
Google Maps: 43.425094, 3.298375
7033277 VALAIGUES SCI U16908312
@Company
@Persons
34300 SERVIAN 0029, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AE0172
Surface: 820
Location: Zoom
Google Maps: 43.424881, 3.298466
7033293 COMMUNE DE SERVIAN COM 213403009
@Company
@Persons
34300 SERVIAN 6694, AV JEAN MOULIN Department: 34
Parcel Code: 34300000AE0339
Surface: 42
Location: Zoom
Google Maps: 43.425872, 3.299593

 

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.