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 40296 SEIGNOSSE AV DE PONTEILS found 9 results

# Company Address REF Geotag
8324625 YOPTEGRU SCI 822900379
@Company
@Persons
40296 SEIGNOSSE 0024, AV DE PONTEILS Department: 40
Parcel Code: 40296000AA0250
Surface: 1447
Location: Zoom
Google Maps: 43.686580, -1.376068
8324626 YOPTEGRU SCI 822900379
@Company
@Persons
40296 SEIGNOSSE 0024, AV DE PONTEILS Department: 40
Parcel Code: 40296000AA0250
Surface: 1447
Location: Zoom
Google Maps: 43.686580, -1.376068
8324627 YOPTEGRU SCI 822900379
@Company
@Persons
40296 SEIGNOSSE 0024, AV DE PONTEILS Department: 40
Parcel Code: 40296000AA0252
Surface: 2120
Location: Zoom
Google Maps: 43.686604, -1.376266
8324628 YOPTEGRU SCI 822900379
@Company
@Persons
40296 SEIGNOSSE 0024, AV DE PONTEILS Department: 40
Parcel Code: 40296000AA0252
Surface: 2120
Location: Zoom
Google Maps: 43.686604, -1.376266
8325010 HEEV SCI 749812236
@Company
@Persons
40296 SEIGNOSSE 0471, AV DE PONTEILS Department: 40
Parcel Code: 40296000AO0010
Surface: 1332
Location: Zoom
Google Maps: 43.688040, -1.377848
8325025 CANAVERA SCI 833366602
@Company
@Persons
40296 SEIGNOSSE AV DE PONTEILS Department: 40
Parcel Code: 40296000AO0172
Surface: 1079
Location: Zoom
Google Maps: 43.685635, -1.377341
8325026 OFFICE PUBLIC HABITAT DES LANDES EPIC 274000017
@Company
@Persons
40296 SEIGNOSSE AV DE PONTEILS Department: 40
Parcel Code: 40296000AO0173
Surface: 967
Location: Zoom
Google Maps: 43.685773, -1.376894
8325027 CANAVERA SCI 833366602
@Company
@Persons
40296 SEIGNOSSE AV DE PONTEILS Department: 40
Parcel Code: 40296000AO0174
Surface: 17
Location: Zoom
Google Maps: 43.685830, -1.376777
8325028 FONCIA BOLLING LE BATIMENT SAS 384681953
@Company
@Persons
40296 SEIGNOSSE AV DE PONTEILS Department: 40
Parcel Code: 40296000AO0175
Surface: 4041
Location: Zoom
Google Maps: 43.685514, -1.377393

 

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.