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 352032312 found 11 results

# Company Address REF Geotag
6294441 DE LHORLOGE SCI 352032312
@Company
@Persons		 33039 BEGLES 0043, RUE VINCENT GONZALES Department: 33
Parcel Code: 33039000AO0236
Surface: 808
Location: Zoom
Google Maps: 44.799954, -0.567087
6425482 DE LHORLOGE SCI 352032312
@Company
@Persons		 33192 GRADIGNAN 0146, CRS DU GENERAL DE GAULLE Department: 33
Parcel Code: 33192000AS0108
Surface: 300
Location: Zoom
Google Maps: 44.771726, -0.614520
6427800 DE LHORLOGE SCI 352032312
@Company
@Persons		 33192 GRADIGNAN 0135, RTE DE CANEJAN Department: 33
Parcel Code: 33192000CS0556
Surface: 907
Location: Zoom
Google Maps: 44.777467, -0.620528
6508480 DE LHORLOGE SCI 352032312
@Company
@Persons		 33263 MADIRAC LE CARPE SUD Department: 33
Parcel Code: 332630000B0102
Surface: 1600
Location: Zoom
Google Maps: 44.759406, -0.403837
6508481 DE LHORLOGE SCI 352032312
@Company
@Persons		 33263 MADIRAC LE CARPE SUD Department: 33
Parcel Code: 332630000B0105
Surface: 1718
Location: Zoom
Google Maps: 44.759437, -0.403318
6508483 DE LHORLOGE SCI 352032312
@Company
@Persons		 33263 MADIRAC REYNAUD Department: 33
Parcel Code: 332630000B0208
Surface: 1100
Location: Zoom
Google Maps: 44.754231, -0.398401
6508484 DE LHORLOGE SCI 352032312
@Company
@Persons		 33263 MADIRAC LA PEYREYRE Department: 33
Parcel Code: 332630000B0256
Surface: 1740
Location: Zoom
Google Maps: 44.756704, -0.403517
6594274 DE LHORLOGE SCI 352032312
@Company
@Persons		 33363 SADIRAC PRADIASSE Department: 33
Parcel Code: 33363000AD0014
Surface: 2005
Location: Zoom
Google Maps: 44.801942, -0.380473
6594275 DE LHORLOGE SCI 352032312
@Company
@Persons		 33363 SADIRAC PRADIASSE Department: 33
Parcel Code: 33363000AD0023
Surface: 3195
Location: Zoom
Google Maps: 44.802634, -0.379124
6595145 DE LHORLOGE SCI 352032312
@Company
@Persons		 33363 SADIRAC LES FAURES Department: 33
Parcel Code: 33363000AR0134
Surface: 920
Location: Zoom
Google Maps: 44.791422, -0.378624
6595157 DE LHORLOGE SCI 352032312
@Company
@Persons		 33363 SADIRAC 0005, CHE D AUDET Department: 33
Parcel Code: 33363000AR0191
Surface: 1965
Location: Zoom
Google Maps: 44.786310, -0.377859

 

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.