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 40059 CAGNOTTE RICHELIEU found 18 results

# Company Address REF Geotag
8157471 TRANSPORT ET INFRASTRUCTURES GAZ FRANCE SA 095580841
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A0747
Surface: 7
Location: Zoom
Google Maps: 43.600443, -1.066867
8157472 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A0757
Surface: 11161
Location: Zoom
Google Maps: 43.602311, -1.066236
8157474 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A0760
Surface: 1081
Location: Zoom
Google Maps: 43.602550, -1.066803
8157475 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A0762
Surface: 308
Location: Zoom
Google Maps: 43.602893, -1.066901
8157489 COMMUNE DE CAGNOTTE COM 214000598
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A0938
Surface: 44
Location: Zoom
Google Maps: 43.604943, -1.062991
8157510 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1150
Surface: 73
Location: Zoom
Google Maps: 43.602943, -1.066824
8157536 SCI BLANCHET SCI 789114360
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1309
Surface: 1200
Location: Zoom
Google Maps: 43.602605, -1.065487
8157538 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1329
Surface: 808
Location: Zoom
Google Maps: 43.601916, -1.065655
8157539 ATLANTIQUE SCI 410122410
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1330
Surface: 5917
Location: Zoom
Google Maps: 43.602145, -1.068094
8157540 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1331
Surface: 1816
Location: Zoom
Google Maps: 43.602552, -1.067534
8157541 FONZY SCI 534437579
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1332
Surface: 1213
Location: Zoom
Google Maps: 43.602014, -1.064723
8157543 SAS MC MACONNERIE SAS 794183038
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1367
Surface: 961
Location: Zoom
Google Maps: 43.602861, -1.066489
8157544 SAS MC MACONNERIE SAS 794183038
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1369
Surface: 303
Location: Zoom
Google Maps: 43.602679, -1.066477
8157545 SAS MC MACONNERIE SAS 794183038
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1371
Surface: 19
Location: Zoom
Google Maps: 43.602777, -1.066653
8157552 CC PAYS DORTHE ET ARRIGANS CCOM 200069417
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1377
Surface: 2030
Location: Zoom
Google Maps: 0.000000, 0.000000
8157553 COMMUNE DE CAGNOTTE COM 214000598
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1378
Surface: 2776
Location: Zoom
Google Maps: 43.603198, -1.065944
8157554 COMMUNE DE CAGNOTTE COM 214000598
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1379
Surface: 642
Location: Zoom
Google Maps: 43.603024, -1.066670
8157555 CC PAYS DORTHE ET ARRIGANS CCOM 200069417
@Company
@Persons		 40059 CAGNOTTE RICHELIEU Department: 40
Parcel Code: 400590000A1380
Surface: 5854
Location: Zoom
Google Maps: 43.602794, -1.065528

 

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.