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 380460949 found 13 results

# Company Address REF Geotag
5976812 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31187 FONSORBES IMP JULES GUESDES Department: 31
Parcel Code: 31187000BL0420
Surface: 378
Location: Zoom
Google Maps: 43.534856, 1.210502
5976813 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31187 FONSORBES IMP JULES GUESDES Department: 31
Parcel Code: 31187000BL0421
Surface: 908
Location: Zoom
Google Maps: 43.534955, 1.210071
5976814 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31187 FONSORBES IMP JULES GUESDES Department: 31
Parcel Code: 31187000BL0424
Surface: 288
Location: Zoom
Google Maps: 43.534866, 1.210326
6009886 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31287 LAVERNOSE LACASSE DAOUERE Department: 31
Parcel Code: 312870000B1406
Surface: 3097
Location: Zoom
Google Maps: 0.000000, 0.000000
6009887 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31287 LAVERNOSE LACASSE DAOUERE Department: 31
Parcel Code: 312870000B1406
Surface: 3097
Location: Zoom
Google Maps: 0.000000, 0.000000
6133798 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET LE VILLAGE Department: 31
Parcel Code: 315740000B1413
Surface: 56
Location: Zoom
Google Maps: 43.435345, 1.430315
6133799 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET LE VILLAGE Department: 31
Parcel Code: 315740000B1421
Surface: 469
Location: Zoom
Google Maps: 43.435679, 1.430746
6133800 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET LE VILLAGE Department: 31
Parcel Code: 315740000B1422
Surface: 1935
Location: Zoom
Google Maps: 43.435745, 1.430788
6133801 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET LE VILLAGE Department: 31
Parcel Code: 315740000B1423
Surface: 58
Location: Zoom
Google Maps: 43.436268, 1.431282
6133810 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET RUE DE L EGLISE Department: 31
Parcel Code: 315740000B1462
Surface: 515
Location: Zoom
Google Maps: 43.436364, 1.430926
6133811 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET RUE DE L EGLISE Department: 31
Parcel Code: 315740000B1463
Surface: 126
Location: Zoom
Google Maps: 43.436435, 1.430955
6133812 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET RUE DE L EGLISE Department: 31
Parcel Code: 315740000B1464
Surface: 530
Location: Zoom
Google Maps: 43.435740, 1.430366
6133813 INTERNATIONAL TRADING PARTNERS SARL 380460949
@Company
@Persons
31574 VERNET RUE DE L EGLISE Department: 31
Parcel Code: 315740000B1465
Surface: 131
Location: Zoom
Google Maps: 43.435836, 1.430516

 

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.