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 37031 BOURGUEIL SANTENAY found 7 results

# Company Address REF Geotag
7461982 JOSSERAYE SCI 351875364
@Company
@Persons
37031 BOURGUEIL SANTENAY Department: 37
Parcel Code: 370310000D1218
Surface: 171
Location: Zoom
Google Maps: 47.282437, 0.197651
7462096 DE SANTENAY SCI 438047169
@Company
@Persons
37031 BOURGUEIL 0002, RUE DE LA GITONNIERE Department: 37
Parcel Code: 370310000D3225
Surface: 1099
Location: Zoom
Google Maps: 47.281676, 0.197387
7462097 DE SANTENAY SCI 438047169
@Company
@Persons
37031 BOURGUEIL 0002, RUE DE LA GITONNIERE Department: 37
Parcel Code: 370310000D3226
Surface: 1093
Location: Zoom
Google Maps: 47.281893, 0.197496
7462098 DE SANTENAY SCI 438047169
@Company
@Persons
37031 BOURGUEIL 0002, RUE DE LA GITONNIERE Department: 37
Parcel Code: 370310000D3227
Surface: 1015
Location: Zoom
Google Maps: 47.281761, 0.196387
7462099 DE SANTENAY SCI 438047169
@Company
@Persons
37031 BOURGUEIL 0002, RUE DE LA GITONNIERE Department: 37
Parcel Code: 370310000D3227
Surface: 1015
Location: Zoom
Google Maps: 47.281761, 0.196387
7462100 DE SANTENAY SCI 438047169
@Company
@Persons
37031 BOURGUEIL 0002, RUE DE LA GITONNIERE Department: 37
Parcel Code: 370310000D3228
Surface: 986
Location: Zoom
Google Maps: 47.281741, 0.196884
7462101 DE SANTENAY SCI 438047169
@Company
@Persons
37031 BOURGUEIL SANTENAY Department: 37
Parcel Code: 370310000D3229
Surface: 539
Location: Zoom
Google Maps: 47.281900, 0.196798

 

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.