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 40118 HABAS LE BOURG found 12 results

# Company Address REF Geotag
8188567 SCI POUCHOUN SCI 521413088
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A0570
Surface: 227
Location: Zoom
Google Maps: 43.572496, -0.932360
8188570 COMMUNE DE HABAS COM 214001182
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A0636
Surface: 990
Location: Zoom
Google Maps: 43.571008, -0.929300
8188572 COMMUNE DE HABAS COM 214001182
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A0641
Surface: 622
Location: Zoom
Google Maps: 43.571325, -0.930126
8188573 COMMUNE DE HABAS COM 214001182
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A0660
Surface: 4
Location: Zoom
Google Maps: 43.570136, -0.931070
8188576 CAAME SARL 445070147
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A0734
Surface: 1334
Location: Zoom
Google Maps: 43.572648, -0.931054
8188579 COMMUNE DE HABAS COM 214001182
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A0847
Surface: 2032
Location: Zoom
Google Maps: 43.571212, -0.930793
8188600 JAUREGUI SCI 449854348
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A1099
Surface: 1468
Location: Zoom
Google Maps: 43.571271, -0.932713
8188601 JAUREGUI SCI 449854348
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A1101
Surface: 169
Location: Zoom
Google Maps: 43.571252, -0.932516
8188606 FRENCH FUSION INVESTISSEMENTS SCI 492563184
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A1176
Surface: 21
Location: Zoom
Google Maps: 43.570641, -0.928982
8188613 DU BARON PEBORDE SCI 497909788
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A1276
Surface: 57
Location: Zoom
Google Maps: 43.571497, -0.931103
8188614 SCI MARIANNE SCI 828931923
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A1278
Surface: 60
Location: Zoom
Google Maps: 43.571585, -0.931267
8188615 SCI MARIANNE SCI 828931923
@Company
@Persons		 40118 HABAS LE BOURG Department: 40
Parcel Code: 401180000A1279
Surface: 26
Location: Zoom
Google Maps: 43.571713, -0.931651

 

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.