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 402044960 found 19 results

# Company Address REF Geotag
6560749 MAGALI SCI 402044960
@Company
@Persons
33318 PESSAC 0044, AV PIERRE WIEHN Department: 33
Parcel Code: 33318000DP0258
Surface: 727
Location: Zoom
Google Maps: 0.000000, 0.000000
6720733 MAGALI SCI 402044960
@Company
@Persons
33522 TALENCE 0199, CRS GAMBETTA Department: 33
Parcel Code: 33522000AN0785
Surface: 337
Location: Zoom
Google Maps: 44.814584, -0.588614
6720738 MAGALI SCI 402044960
@Company
@Persons
33522 TALENCE 0199, CRS GAMBETTA Department: 33
Parcel Code: 33522000AN0797
Surface: 3
Location: Zoom
Google Maps: 44.814632, -0.588739
6720739 MAGALI SCI 402044960
@Company
@Persons
33522 TALENCE 0199, CRS GAMBETTA Department: 33
Parcel Code: 33522000AN0798
Surface: 2
Location: Zoom
Google Maps: 44.814635, -0.588713
6720958 MAGALI SCI 402044960
@Company
@Persons
33522 TALENCE 0079, BD PDT FR ROOSEVELT Department: 33
Parcel Code: 33522000AR0421
Surface: 276
Location: Zoom
Google Maps: 44.818570, -0.579175
8169944 MAGALI SCI 402044960
@Company
@Persons
40085 COMMENSACQ 0171, QUA LA CALLUNE Department: 40
Parcel Code: 400850000E0797
Surface: 2262
Location: Zoom
Google Maps: 44.212542, -0.822455
8198680 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H1841
Surface: 160
Location: Zoom
Google Maps: 44.212577, -0.912085
8198681 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H1844
Surface: 180
Location: Zoom
Google Maps: 44.212759, -0.912680
8198682 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H1847
Surface: 15
Location: Zoom
Google Maps: 44.212520, -0.912516
8198683 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE 0051, RUE DES LIEVRES Department: 40
Parcel Code: 401340000H1848
Surface: 1752
Location: Zoom
Google Maps: 44.212510, -0.912866
8198684 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H1850
Surface: 3345
Location: Zoom
Google Maps: 44.212521, -0.913286
8198685 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H1850
Surface: 3345
Location: Zoom
Google Maps: 44.212521, -0.913286
8198723 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H2126
Surface: 293
Location: Zoom
Google Maps: 44.212210, -0.913835
8198724 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H2127
Surface: 1123
Location: Zoom
Google Maps: 44.212768, -0.912461
8198738 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H2182
Surface: 6338
Location: Zoom
Google Maps: 44.212368, -0.912415
8198739 MAGALI SCI 402044960
@Company
@Persons
40134 LABOUHEYRE AU GUIT Department: 40
Parcel Code: 401340000H2184
Surface: 52
Location: Zoom
Google Maps: 44.212900, -0.913252
8237282 MAGALI SCI 402044960
@Company
@Persons
40184 MIMIZAN 0019, AV DE LA COTE D ARGENT Department: 40
Parcel Code: 40184000AA0016
Surface: 1448
Location: Zoom
Google Maps: 44.217158, -1.296997
8237562 MAGALI SCI 402044960
@Company
@Persons
40184 MIMIZAN 0032, AV DE L OCEAN Department: 40
Parcel Code: 40184000AD0002
Surface: 394
Location: Zoom
Google Maps: 44.207140, -1.298391
8237563 MAGALI SCI 402044960
@Company
@Persons
40184 MIMIZAN 0036, AV DE L OCEAN Department: 40
Parcel Code: 40184000AD0004
Surface: 398
Location: Zoom
Google Maps: 44.206901, -1.298460

 

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.