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 381575513 found 16 results

# Company Address REF Geotag
6092132 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0014, RUE BOLTAR Department: 31
Parcel Code: 31547000AD0015
Surface: 1074
Location: Zoom
Google Maps: 43.496890, 1.314723
6092134 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0085, CHE DE LA LONGUE Department: 31
Parcel Code: 31547000AD0022
Surface: 2375
Location: Zoom
Google Maps: 43.496622, 1.315044
6092135 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0085, CHE DE LA LONGUE Department: 31
Parcel Code: 31547000AD0022
Surface: 2375
Location: Zoom
Google Maps: 43.496622, 1.315044
6092136 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0004, IMP GABRIEL PERI Department: 31
Parcel Code: 31547000AD0023
Surface: 913
Location: Zoom
Google Maps: 43.496606, 1.314768
6092154 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0075, CHE DE LA LONGUE Department: 31
Parcel Code: 31547000AD0119
Surface: 166
Location: Zoom
Google Maps: 43.496766, 1.315450
6092155 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0065, CHE DE LA LONGUE Department: 31
Parcel Code: 31547000AD0141
Surface: 4120
Location: Zoom
Google Maps: 43.496412, 1.315927
6092156 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0065, CHE DE LA LONGUE Department: 31
Parcel Code: 31547000AD0141
Surface: 4120
Location: Zoom
Google Maps: 43.496412, 1.315927
6092560 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0389
Surface: 125
Location: Zoom
Google Maps: 43.496153, 1.309224
6092561 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0390
Surface: 5
Location: Zoom
Google Maps: 43.496070, 1.309189
6092562 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0391
Surface: 9
Location: Zoom
Google Maps: 43.496100, 1.309089
6092563 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0392
Surface: 41
Location: Zoom
Google Maps: 43.496133, 1.309038
6092564 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0027, RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0393
Surface: 286
Location: Zoom
Google Maps: 43.496198, 1.309086
6092569 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0409
Surface: 165
Location: Zoom
Google Maps: 43.496081, 1.308966
6092570 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0027, RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0410
Surface: 162
Location: Zoom
Google Maps: 43.495979, 1.309118
6092571 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES 0027, RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0411
Surface: 157
Location: Zoom
Google Maps: 43.496007, 1.309206
6092572 DAVID SCI 381575513
@Company
@Persons		 31547 SEYSSES RUE SAVIGNOL Department: 31
Parcel Code: 31547000AN0413
Surface: 102
Location: Zoom
Google Maps: 43.495872, 1.309326

 

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.