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 40019 AUREILHAN DUBORD found 10 results

# Company Address REF Geotag
8135549 COMMUNE DAUREILHAN COM 214000192
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0002
Surface: 9252
Location: Zoom
Google Maps: 44.222587, -1.192493
8135550 ESCAPADES TERRE OCEANE SAS 450847686
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0003
Surface: 6260
Location: Zoom
Google Maps: 44.222869, -1.191518
8135551 COMMUNE DAUREILHAN COM 214000192
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0003
Surface: 6260
Location: Zoom
Google Maps: 44.222869, -1.191518
8135552 COMMUNE DAUREILHAN COM 214000192
@Company
@Persons		 40019 AUREILHAN RTE DE DUBORD Department: 40
Parcel Code: 40019000AH0021
Surface: 641
Location: Zoom
Google Maps: 44.219494, -1.189953
8135553 COMMUNE DAUREILHAN COM 214000192
@Company
@Persons		 40019 AUREILHAN RTE DE DUBORD Department: 40
Parcel Code: 40019000AH0023
Surface: 479
Location: Zoom
Google Maps: 44.218900, -1.190004
8135554 GENERALE DE DISTRIBUTION SARL U15294067
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0054
Surface: 1521
Location: Zoom
Google Maps: 44.216758, -1.190765
8135555 AQUIT BATI SARL 353468069
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0063
Surface: 862
Location: Zoom
Google Maps: 44.215731, -1.189205
8135556 AQUIT BATI SARL 353468069
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0064
Surface: 381
Location: Zoom
Google Maps: 44.215627, -1.188520
8135557 AQUIT BATI SARL 353468069
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0068
Surface: 417
Location: Zoom
Google Maps: 44.215454, -1.189366
8135560 ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DUBORD ASS U26838370
@Company
@Persons		 40019 AUREILHAN DUBORD Department: 40
Parcel Code: 40019000AH0116
Surface: 3634
Location: Zoom
Google Maps: 44.218048, -1.191384

 

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.