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 399081405 found 5 results

# Company Address REF Geotag
8198552 ROMERO SCI 399081405
@Company
@Persons		 40134 LABOUHEYRE 0801, RUE DE GOUVEIA Department: 40
Parcel Code: 401340000H0753
Surface: 415
Location: Zoom
Google Maps: 44.206789, -0.926757
8198553 ROMERO SCI 399081405
@Company
@Persons		 40134 LABOUHEYRE 0262, RUE JEAN JAURES Department: 40
Parcel Code: 401340000H0756
Surface: 1276
Location: Zoom
Google Maps: 44.206952, -0.926750
8198575 ROMERO SCI 399081405
@Company
@Persons		 40134 LABOUHEYRE 0244, RUE JEAN JAURES Department: 40
Parcel Code: 401340000H0970
Surface: 637
Location: Zoom
Google Maps: 44.206953, -0.926346
8198733 ROMERO SCI 399081405
@Company
@Persons		 40134 LABOUHEYRE GALLEBEN Department: 40
Parcel Code: 401340000H2155
Surface: 207
Location: Zoom
Google Maps: 44.206722, -0.926759
8198734 ROMERO SCI 399081405
@Company
@Persons		 40134 LABOUHEYRE GALLEBEN Department: 40
Parcel Code: 401340000H2156
Surface: 267
Location: Zoom
Google Maps: 44.206696, -0.926899

 

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.