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 350126504 found 12 results

# Company Address REF Geotag
16850120 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0003, RUE CHANZY Department: 82
Parcel Code: 82121000AV0551
Surface: 533
Location: Zoom
Google Maps: 44.018909, 1.364368
16859280 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0006, AV CHARLES DE GAULLE Department: 82
Parcel Code: 82121000BI0314
Surface: 63
Location: Zoom
Google Maps: 44.011955, 1.363150
16864295 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0770, BD BLAISE DOUMERC Department: 82
Parcel Code: 82121000AV0224
Surface: 1278
Location: Zoom
Google Maps: 44.018947, 1.363582
16881889 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0002, RUE FAUBOURG LACAPELLE Department: 82
Parcel Code: 82121000BL0201
Surface: 727
Location: Zoom
Google Maps: 44.012724, 1.362966
16893012 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0430, BD MONTAURIOL Department: 82
Parcel Code: 82121000BI0278
Surface: 163
Location: Zoom
Google Maps: 44.012128, 1.363128
16900248 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0008, AV CHARLES DE GAULLE Department: 82
Parcel Code: 82121000BI0274
Surface: 269
Location: Zoom
Google Maps: 44.011938, 1.363248
16901317 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0004, AV CHARLES DE GAULLE Department: 82
Parcel Code: 82121000BI0275
Surface: 124
Location: Zoom
Google Maps: 44.012030, 1.363178
16904476 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0390, BD MONTAURIOL Department: 82
Parcel Code: 82121000BI0379
Surface: 61
Location: Zoom
Google Maps: 44.011817, 1.362933
16909051 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0380, BD MONTAURIOL Department: 82
Parcel Code: 82121000BI0380
Surface: 285
Location: Zoom
Google Maps: 44.011759, 1.362883
16910606 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0414, BD MONTAURIOL Department: 82
Parcel Code: 82121000BI0277
Surface: 171
Location: Zoom
Google Maps: 44.012005, 1.363032
16912506 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0006, AV CHARLES DE GAULLE Department: 82
Parcel Code: 82121000BI0315
Surface: 13
Location: Zoom
Google Maps: 44.012052, 1.363269
16918995 SAINT JOSEPH SCI 350126504
@Company
@Persons		 82121 MONTAUBAN 0406, BD MONTAURIOL Department: 82
Parcel Code: 82121000BI0272
Surface: 620
Location: Zoom
Google Maps: 44.011834, 1.363122

 

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.