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 387680960 found 17 results

# Company Address REF Geotag
4496257 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY AU VILLAGE Department: 25
Parcel Code: 25473000AA0197
Surface: 102
Location: Zoom
Google Maps: 47.184798, 5.988765
4496258 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY AU VILLAGE Department: 25
Parcel Code: 25473000AA0198
Surface: 206
Location: Zoom
Google Maps: 47.184627, 5.988699
4496270 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY 0005, RUE DE L EGLISE Department: 25
Parcel Code: 25473000AB0075
Surface: 135
Location: Zoom
Google Maps: 47.184309, 5.989210
4496278 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY 0019, RUE DE L EGLISE Department: 25
Parcel Code: 25473000AB0107
Surface: 6441
Location: Zoom
Google Maps: 47.183960, 5.988233
4496279 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY 0019, RUE DE L EGLISE Department: 25
Parcel Code: 25473000AB0107
Surface: 6441
Location: Zoom
Google Maps: 47.183960, 5.988233
4496282 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY AU VILLAGE Department: 25
Parcel Code: 25473000AB0132
Surface: 45
Location: Zoom
Google Maps: 47.184383, 5.989081
4496283 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY 0007, RUE DE L EGLISE Department: 25
Parcel Code: 25473000AB0133
Surface: 64
Location: Zoom
Google Maps: 47.184230, 5.989154
4496284 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY AU VILLAGE Department: 25
Parcel Code: 25473000AB0135
Surface: 548
Location: Zoom
Google Maps: 47.184181, 5.989066
4496285 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY AU VILLAGE Department: 25
Parcel Code: 25473000AB0137
Surface: 230
Location: Zoom
Google Maps: 47.184288, 5.988877
4496286 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY 0031, RUE DE L EGLISE Department: 25
Parcel Code: 25473000AB0138
Surface: 586
Location: Zoom
Google Maps: 47.184383, 5.988737
4496287 LOGIMAG SCI 387680960
@Company
@Persons		 25473 PUGEY AU VILLAGE Department: 25
Parcel Code: 25473000AB0139
Surface: 9
Location: Zoom
Google Maps: 47.184332, 5.989092
5214155 LOGIMAG SCI 387680960
@Company
@Persons		 29178 PLOUDALMEZEAU TREOMPAN Department: 29
Parcel Code: 29178000ZC0252
Surface: 567
Location: Zoom
Google Maps: 48.562573, -4.680515
5214156 LOGIMAG SCI 387680960
@Company
@Persons		 29178 PLOUDALMEZEAU ROSCAROC Department: 29
Parcel Code: 29178000ZC0253
Surface: 454
Location: Zoom
Google Maps: 48.562252, -4.680338
5214157 LOGIMAG SCI 387680960
@Company
@Persons		 29178 PLOUDALMEZEAU ROSCAROC Department: 29
Parcel Code: 29178000ZC0253
Surface: 454
Location: Zoom
Google Maps: 48.562252, -4.680338
5214158 LOGIMAG SCI 387680960
@Company
@Persons		 29178 PLOUDALMEZEAU ROSCAROC Department: 29
Parcel Code: 29178000ZC0253
Surface: 454
Location: Zoom
Google Maps: 48.562252, -4.680338
5214182 LOGIMAG SCI 387680960
@Company
@Persons		 29178 PLOUDALMEZEAU 0063, RTE DE TREOMPAN Department: 29
Parcel Code: 29178000ZC0717
Surface: 730
Location: Zoom
Google Maps: 48.562515, -4.680526
5214183 LOGIMAG SCI 387680960
@Company
@Persons		 29178 PLOUDALMEZEAU 0744, RTE DE TREOMPAN Department: 29
Parcel Code: 29178000ZC0718
Surface: 428
Location: Zoom
Google Maps: 48.562332, -4.680434

 

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.