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 380321620 found 13 results

# Company Address REF Geotag
6026145 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT PONT DE CLECHE Department: 31
Parcel Code: 313450000C0035
Surface: 10150
Location: Zoom
Google Maps: 43.387388, 1.438533
6026146 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0036
Surface: 7030
Location: Zoom
Google Maps: 43.387929, 1.438674
6026147 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0037
Surface: 21902
Location: Zoom
Google Maps: 43.388149, 1.437001
6026148 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0038
Surface: 10550
Location: Zoom
Google Maps: 43.389600, 1.439192
6026149 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0039
Surface: 10480
Location: Zoom
Google Maps: 43.389276, 1.437385
6026150 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0040
Surface: 1305
Location: Zoom
Google Maps: 43.389301, 1.437080
6026151 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0044
Surface: 5570
Location: Zoom
Google Maps: 43.393385, 1.439388
6026152 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0045
Surface: 27550
Location: Zoom
Google Maps: 43.393770, 1.439958
6026153 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0046
Surface: 79647
Location: Zoom
Google Maps: 43.391820, 1.438853
6026154 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0047
Surface: 4430
Location: Zoom
Google Maps: 43.389814, 1.439703
6026155 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0048
Surface: 5270
Location: Zoom
Google Maps: 43.388852, 1.439655
6026156 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0049
Surface: 7160
Location: Zoom
Google Maps: 43.388813, 1.440126
6026171 DE BORDENEUVE SCI 380321620
@Company
@Persons		 31345 MIREMONT BORDENEUVE Department: 31
Parcel Code: 313450000C0231
Surface: 1200
Location: Zoom
Google Maps: 43.395194, 1.439001

 

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.