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 36162 POULAINES CHAMBON found 10 results

# Company Address REF Geotag
7404160 COMMUNE DE POULAINES COM 213601628
@Company
@Persons		 36162 POULAINES CHAMBON Department: 36
Parcel Code: 361620000H0916
Surface: 1045
Location: Zoom
Google Maps: 47.126480, 1.643241
7404216 ASS FONCIERE DE POULAINES EPA U18679404
@Company
@Persons		 36162 POULAINES CHAMBON Department: 36
Parcel Code: 36162000YC0068
Surface: 880
Location: Zoom
Google Maps: 47.127888, 1.641699
7404544 COMMUNE DE POULAINES VILLAGE DE CHAMBON COM U26202225
@Company
@Persons		 36162 POULAINES LES CREUSES Department: 36
Parcel Code: 36162000ZW0013
Surface: 4730
Location: Zoom
Google Maps: 47.120431, 1.645219
7404545 COMMUNE DE POULAINES VILLAGE DE CHAMBON COM U26202225
@Company
@Persons		 36162 POULAINES LES CREUSES Department: 36
Parcel Code: 36162000ZW0015
Surface: 3910
Location: Zoom
Google Maps: 47.119326, 1.644601
7404546 COMMUNE DE POULAINES VILLAGE DE CHAMBON COM U26202225
@Company
@Persons		 36162 POULAINES LES CREUSES Department: 36
Parcel Code: 36162000ZW0017
Surface: 3250
Location: Zoom
Google Maps: 47.118148, 1.644112
7404553 ASS FONCIERE DE POULAINES EPA U18679404
@Company
@Persons		 36162 POULAINES LES BRANDES DE CHAMBON Department: 36
Parcel Code: 36162000ZW0062
Surface: 1920
Location: Zoom
Google Maps: 47.113066, 1.657036
7404554 ASS FONCIERE DE POULAINES EPA U18679404
@Company
@Persons		 36162 POULAINES LES BRANDES DE CHAMBON Department: 36
Parcel Code: 36162000ZW0072
Surface: 770
Location: Zoom
Google Maps: 47.114471, 1.658837
7404555 ASS FONCIERE DE POULAINES EPA U18679404
@Company
@Persons		 36162 POULAINES LES BRANDES DE CHAMBON Department: 36
Parcel Code: 36162000ZW0076
Surface: 20
Location: Zoom
Google Maps: 47.117565, 1.659641
7404561 COMMUNE DE POULAINES VILLAGE DE CHAMBON COM U26202225
@Company
@Persons		 36162 POULAINES LES CREUSES Department: 36
Parcel Code: 36162000ZW0133
Surface: 5250
Location: Zoom
Google Maps: 47.119801, 1.645903
7404562 COMMUNE DE POULAINES COM 213601628
@Company
@Persons		 36162 POULAINES LES BRANDES DE CHAMBON Department: 36
Parcel Code: 36162000ZW0137
Surface: 848
Location: Zoom
Google Maps: 47.113260, 1.657220

 

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.