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 40088 DAX BD DU COLLEGE found 10 results

# Company Address REF Geotag
8173577 DEPARTEMENT DES LANDES DEPT 224000018
@Company
@Persons
40088 DAX BD DU COLLEGE Department: 40
Parcel Code: 40088000BT0336
Surface: 16917
Location: Zoom
Google Maps: 43.704954, -1.059171
8173579 DEPARTEMENT DES LANDES DEPT 224000018
@Company
@Persons
40088 DAX BD DU COLLEGE Department: 40
Parcel Code: 40088000BT0338
Surface: 468
Location: Zoom
Google Maps: 43.704738, -1.059662
8173635 ANGELYS SCI 822656187
@Company
@Persons
40088 DAX 0017, BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0345
Surface: 375
Location: Zoom
Google Maps: 43.705231, -1.057984
8173636 DESMA SC 483215174
@Company
@Persons
40088 DAX 0011, BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0347
Surface: 392
Location: Zoom
Google Maps: 43.705358, -1.058130
8173637 EXCO FIDUCIAIRE DU SUD OUEST SAS 540800406
@Company
@Persons
40088 DAX 0009, BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0348
Surface: 100
Location: Zoom
Google Maps: 43.705426, -1.058222
8173638 EXCO FIDUCIAIRE DU SUD OUEST SAS 540800406
@Company
@Persons
40088 DAX 0007, BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0349
Surface: 422
Location: Zoom
Google Maps: 43.705473, -1.058333
8173639 EXCO FIDUCIAIRE DU SUD OUEST SAS 540800406
@Company
@Persons
40088 DAX 0003, BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0351
Surface: 886
Location: Zoom
Google Maps: 43.705770, -1.058535
8173647 EXCO FIDUCIAIRE DU SUD OUEST SAS 540800406
@Company
@Persons
40088 DAX BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0426
Surface: 175
Location: Zoom
Google Maps: 43.705587, -1.058206
8173651 EXCO FIDUCIAIRE DU SUD OUEST SAS 540800406
@Company
@Persons
40088 DAX BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0509
Surface: 89
Location: Zoom
Google Maps: 43.705849, -1.058702
8173658 EXCO FIDUCIAIRE DU SUD OUEST SAS 540800406
@Company
@Persons
40088 DAX 0001, BD DU COLLEGE Department: 40
Parcel Code: 40088000BV0572
Surface: 181
Location: Zoom
Google Maps: 43.705872, -1.058746

 

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.