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 RTE DE PEYREHORADE found 6 results

# Company Address REF Geotag
8173230 COMMUNE DE DAX COM 214000887
@Company
@Persons
40088 DAX RTE DE PEYREHORADE Department: 40
Parcel Code: 40088000BL0136
Surface: 1590
Location: Zoom
Google Maps: 43.682651, -1.043101
8173231 SCI RABAT SCI 842028334
@Company
@Persons
40088 DAX 0015, RTE DE PEYREHORADE Department: 40
Parcel Code: 40088000BL0141
Surface: 1183
Location: Zoom
Google Maps: 43.684383, -1.043461
8173242 TASTET TRUNZLER SCI 443854823
@Company
@Persons
40088 DAX 0049, RTE DE PEYREHORADE Department: 40
Parcel Code: 40088000BL0263
Surface: 2057
Location: Zoom
Google Maps: 43.686247, -1.043790
8173243 TASTET SARL 389249137
@Company
@Persons
40088 DAX 0049, RTE DE PEYREHORADE Department: 40
Parcel Code: 40088000BL0264
Surface: 39
Location: Zoom
Google Maps: 43.686308, -1.044059
8173254 SCI GAILLARDET SCI 809131188
@Company
@Persons
40088 DAX 0032, RTE DE PEYREHORADE Department: 40
Parcel Code: 40088000BM0053
Surface: 2997
Location: Zoom
Google Maps: 43.682409, -1.043775
8173299 SLAD HOLDING SAS 896350196
@Company
@Persons
40088 DAX 0008, RTE DE PEYREHORADE Department: 40
Parcel Code: 40088000BN0262
Surface: 7175
Location: Zoom
Google Maps: 43.684672, -1.046562

 

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.