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 LE MICQ found 11 results

# Company Address REF Geotag
8318665 GIRLAND GFO 353832918
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000AL0026
Surface: 10
Location: Zoom
Google Maps: 44.467254, -1.074795
8318666 LOU GARBAIL GFO 818492944
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000AL0058
Surface: 1656
Location: Zoom
Google Maps: 44.465833, -1.072457
8318667 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000AL0060
Surface: 4560
Location: Zoom
Google Maps: 44.466291, -1.073379
8319900 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0002
Surface: 793
Location: Zoom
Google Maps: 44.465894, -1.080597
8319901 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0011
Surface: 967
Location: Zoom
Google Maps: 44.465090, -1.078593
8319902 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0014
Surface: 26233
Location: Zoom
Google Maps: 44.464473, -1.080911
8319903 GIRLAND GFO 353832918
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0023
Surface: 198
Location: Zoom
Google Maps: 44.462415, -1.074455
8319904 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0026
Surface: 9425
Location: Zoom
Google Maps: 44.464437, -1.077341
8319905 LOU GARBAIL GFO 818492944
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0028
Surface: 11369
Location: Zoom
Google Maps: 44.464078, -1.075001
8319906 LOU GARBAIL GFO 818492944
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0041
Surface: 13920
Location: Zoom
Google Maps: 44.465000, -1.073423
8319907 COMMUNE DE SANGUINET COM 214002875
@Company
@Persons		 40287 SANGUINET LE MICQ Department: 40
Parcel Code: 40287000DN0042
Surface: 999
Location: Zoom
Google Maps: 44.463473, -1.074142

 

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.