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 40287 SANGUINET JOUALIEU found 15 results

# Company Address REF Geotag
8319511 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET BOIS DE JOUALIEU Department: 40
Parcel Code: 40287000CK0033
Surface: 7236
Location: Zoom
Google Maps: 44.486248, -1.033246
8319512 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CK0052
Surface: 6073
Location: Zoom
Google Maps: 44.486298, -1.045492
8319540 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET SEMIS DE JOUALIEU Department: 40
Parcel Code: 40287000CM0015
Surface: 4273
Location: Zoom
Google Maps: 44.492430, -1.049180
8319541 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0023
Surface: 5411
Location: Zoom
Google Maps: 44.485240, -1.051587
8319542 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0024
Surface: 824
Location: Zoom
Google Maps: 44.486215, -1.051235
8319544 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0028
Surface: 135
Location: Zoom
Google Maps: 44.485580, -1.050515
8319545 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0030
Surface: 312
Location: Zoom
Google Maps: 44.485521, -1.050449
8319546 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0032
Surface: 98
Location: Zoom
Google Maps: 44.485590, -1.050270
8319547 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0034
Surface: 23
Location: Zoom
Google Maps: 44.485677, -1.050374
8319548 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0036
Surface: 220
Location: Zoom
Google Maps: 44.485938, -1.050676
8319549 SCI VILLA TINASOL SCI 791684665
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0038
Surface: 14
Location: Zoom
Google Maps: 44.486224, -1.051022
8319550 DU GALEIZON SCI 442669701
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0041
Surface: 21
Location: Zoom
Google Maps: 44.485226, -1.052171
8319551 DU GALEIZON SCI 442669701
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CM0045
Surface: 2530
Location: Zoom
Google Maps: 44.489798, -1.052733
8319558 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CN0004
Surface: 8168
Location: Zoom
Google Maps: 44.483059, -1.050542
8319559 LOU GARBAIL GFO 818492944
@Company
@Persons		 40287 SANGUINET JOUALIEU Department: 40
Parcel Code: 40287000CN0009
Surface: 1682
Location: Zoom
Google Maps: 44.481342, -1.045964

 

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.