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 379046402 found 25 results

# Company Address REF Geotag
13109009 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0001
Surface: 900
Location: Zoom
Google Maps: 43.364149, -1.152336
13109010 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0002
Surface: 16650
Location: Zoom
Google Maps: 43.363591, -1.151551
13109011 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0003
Surface: 350
Location: Zoom
Google Maps: 43.363990, -1.150860
13109012 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0004
Surface: 1935
Location: Zoom
Google Maps: 43.363742, -1.150346
13109013 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0005
Surface: 86445
Location: Zoom
Google Maps: 43.362753, -1.148744
13109014 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0007
Surface: 32000
Location: Zoom
Google Maps: 43.359799, -1.146316
13109015 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0008
Surface: 40200
Location: Zoom
Google Maps: 43.358152, -1.148141
13109016 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0014
Surface: 12800
Location: Zoom
Google Maps: 43.360446, -1.148743
13109017 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0015
Surface: 27970
Location: Zoom
Google Maps: 43.361074, -1.150073
13109018 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0020
Surface: 20195
Location: Zoom
Google Maps: 43.360780, -1.153741
13109019 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0021
Surface: 145
Location: Zoom
Google Maps: 43.360416, -1.153388
13109020 ZABALA SCI 379046402
@Company
@Persons
64019 AMOROTS-SUCCOS DAMAS Department: 64
Parcel Code: 640190000B0031
Surface: 560
Location: Zoom
Google Maps: 43.360371, -1.155040
13243801 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0017
Surface: 33420
Location: Zoom
Google Maps: 43.363507, -1.147695
13243802 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0017
Surface: 33420
Location: Zoom
Google Maps: 43.363507, -1.147695
13243803 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0020
Surface: 71890
Location: Zoom
Google Maps: 43.365154, -1.147829
13243804 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0020
Surface: 71890
Location: Zoom
Google Maps: 43.365154, -1.147829
13243805 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0020
Surface: 71890
Location: Zoom
Google Maps: 43.365154, -1.147829
13243806 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0020
Surface: 71890
Location: Zoom
Google Maps: 43.365154, -1.147829
13243807 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0020
Surface: 71890
Location: Zoom
Google Maps: 43.365154, -1.147829
13243808 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0020
Surface: 71890
Location: Zoom
Google Maps: 43.365154, -1.147829
13243809 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARRIAGUE Department: 64
Parcel Code: 64425000YA0021
Surface: 42790
Location: Zoom
Google Maps: 43.364898, -1.151775
13243810 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARRIAGUE Department: 64
Parcel Code: 64425000YA0021
Surface: 42790
Location: Zoom
Google Maps: 43.364898, -1.151775
13243811 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE HARISTOY BORDA Department: 64
Parcel Code: 64425000YA0027
Surface: 1960
Location: Zoom
Google Maps: 43.363629, -1.149935
13243815 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE BOIS DE HAYCE Department: 64
Parcel Code: 64425000YB0024
Surface: 22735
Location: Zoom
Google Maps: 43.367461, -1.150863
13243816 ZABALA SCI 379046402
@Company
@Persons
64425 OREGUE BOIS DE HAYCE Department: 64
Parcel Code: 64425000YB0026
Surface: 125
Location: Zoom
Google Maps: 43.368665, -1.151732

 

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.