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 351318423 found 17 results

# Company Address REF Geotag
5967239 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX MONTOLE OUEST Department: 31
Parcel Code: 31157000BM0326
Surface: 5
Location: Zoom
Google Maps: 43.544855, 1.335426
5967240 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0004, RUE JEAN JACQUES ROUSSEAU Department: 31
Parcel Code: 31157000BM0375
Surface: 690
Location: Zoom
Google Maps: 43.544432, 1.337495
5967241 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0005, RUE DENIS DIDEROT Department: 31
Parcel Code: 31157000BM0384
Surface: 849
Location: Zoom
Google Maps: 43.544746, 1.337081
5967242 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0003, RUE DENIS DIDEROT Department: 31
Parcel Code: 31157000BM0385
Surface: 704
Location: Zoom
Google Maps: 43.544791, 1.337481
5967245 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX MONTOLE OUEST Department: 31
Parcel Code: 31157000BM0441
Surface: 1
Location: Zoom
Google Maps: 43.545155, 1.335407
5967246 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX MONTOLE OUEST Department: 31
Parcel Code: 31157000BM0442
Surface: 15
Location: Zoom
Google Maps: 43.545093, 1.335415
5967247 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX MONTOLE OUEST Department: 31
Parcel Code: 31157000BM0443
Surface: 9
Location: Zoom
Google Maps: 43.544974, 1.335428
5967248 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX MONTOLE OUEST Department: 31
Parcel Code: 31157000BM0444
Surface: 11
Location: Zoom
Google Maps: 43.544903, 1.335432
5967249 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0025, RUE JEAN JACQUES ROUSSEAU Department: 31
Parcel Code: 31157000BM0451
Surface: 169
Location: Zoom
Google Maps: 43.544716, 1.335464
5967250 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0023, RUE JEAN JACQUES ROUSSEAU Department: 31
Parcel Code: 31157000BM0452
Surface: 280
Location: Zoom
Google Maps: 43.544650, 1.335488
5967251 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0023, RUE JEAN JACQUES ROUSSEAU Department: 31
Parcel Code: 31157000BM0453
Surface: 536
Location: Zoom
Google Maps: 43.544539, 1.335359
5967252 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0023, RUE JEAN JACQUES ROUSSEAU Department: 31
Parcel Code: 31157000BM0454
Surface: 53
Location: Zoom
Google Maps: 43.544607, 1.335581
5967254 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31157 CUGNAUX 0012, RUE DENIS DIDEROT Department: 31
Parcel Code: 31157000BM0521
Surface: 732
Location: Zoom
Google Maps: 43.545432, 1.336180
6140380 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 31588 VILLENEUVE TOLOSANE 0018, RUE COMTE BEGOUEN Department: 31
Parcel Code: 31588000AM0160
Surface: 201
Location: Zoom
Google Maps: 43.525616, 1.345711
13148426 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 64122 BIARRITZ 0005, RUE FRANCIS JAMMES Department: 64
Parcel Code: 64122000CB0124
Surface: 6524
Location: Zoom
Google Maps: 43.461983, -1.556455
13148427 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 64122 BIARRITZ 0005, RUE FRANCIS JAMMES Department: 64
Parcel Code: 64122000CB0124
Surface: 6524
Location: Zoom
Google Maps: 43.461983, -1.556455
13148428 PH R INVESTISSEMENT SCI 351318423
@Company
@Persons		 64122 BIARRITZ RUE FRANCIS JAMMES Department: 64
Parcel Code: 64122000CB0125
Surface: 874
Location: Zoom
Google Maps: 43.461587, -1.556264

 

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.