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 381240308 found 14 results

# Company Address REF Geotag
1615468 SCI LIEURES SCI 381240308
@Company
@Persons		 09225 PAMIERS 9027, AV DU 9 EME R.C.P. Department: 09
Parcel Code: 09225000AN0088
Surface: 3730
Location: Zoom
Google Maps: 43.118336, 1.629604
1615470 SCI LIEURES SCI 381240308
@Company
@Persons		 09225 PAMIERS LAMOUNAQUE Department: 09
Parcel Code: 09225000AN0117
Surface: 2554
Location: Zoom
Google Maps: 43.117525, 1.629722
1615480 SCI LIEURES SCI 381240308
@Company
@Persons		 09225 PAMIERS LAMOUNAQUE Department: 09
Parcel Code: 09225000AN0206
Surface: 450
Location: Zoom
Google Maps: 43.117145, 1.629703
1615482 SCI LIEURES SCI 381240308
@Company
@Persons		 09225 PAMIERS LAMOUNAQUE Department: 09
Parcel Code: 09225000AN0208
Surface: 263
Location: Zoom
Google Maps: 43.116754, 1.629711
1650923 SCI LIEURES SCI 381240308
@Company
@Persons		 09283 SAVIGNAC-LES-ORMEAUX LA PLAINE Department: 09
Parcel Code: 092830000A0185
Surface: 1700
Location: Zoom
Google Maps: 42.730863, 1.812694
1651162 SCI LIEURES SCI 381240308
@Company
@Persons		 09283 SAVIGNAC-LES-ORMEAUX LA PLAINE Department: 09
Parcel Code: 092830000A1712
Surface: 3132
Location: Zoom
Google Maps: 42.730846, 1.813096
1651165 SCI LIEURES SCI 381240308
@Company
@Persons		 09283 SAVIGNAC-LES-ORMEAUX LA PLAINE Department: 09
Parcel Code: 092830000A1714
Surface: 3820
Location: Zoom
Google Maps: 42.730784, 1.813543
1667436 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B0719
Surface: 92
Location: Zoom
Google Maps: 42.840678, 1.603881
1667437 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B0721
Surface: 89
Location: Zoom
Google Maps: 42.840716, 1.604242
1667438 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B0723
Surface: 869
Location: Zoom
Google Maps: 42.840685, 1.604100
1667447 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B0758
Surface: 100
Location: Zoom
Google Maps: 42.840180, 1.604284
1667488 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B1070
Surface: 604
Location: Zoom
Google Maps: 42.840497, 1.604182
1667489 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B1071
Surface: 312
Location: Zoom
Google Maps: 42.840242, 1.604263
1667497 SCI LIEURES SCI 381240308
@Company
@Persons		 09306 TARASCON-SUR-ARIEGE SAINT ROCH Department: 09
Parcel Code: 093060000B1228
Surface: 356
Location: Zoom
Google Maps: 42.840879, 1.603946

 

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.