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 40310 SOUSTONS BEL AIR found 10 results

# Company Address REF Geotag
8335505 SCI PIGNET SCI 835280629
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0185
Surface: 705
Location: Zoom
Google Maps: 43.764228, -1.327994
8335517 SCI LES JARDINS DU LAC SCI U16023349
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0543
Surface: 2733
Location: Zoom
Google Maps: 43.762300, -1.329054
8335518 SCI LES JARDINS DU LAC SCI U16023349
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0544
Surface: 87
Location: Zoom
Google Maps: 43.763002, -1.329458
8335525 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0753
Surface: 14760
Location: Zoom
Google Maps: 43.765819, -1.330522
8335526 2B2T SCI 451532394
@Company
@Persons		 40310 SOUSTONS 0034, AV DE BEL AIR Department: 40
Parcel Code: 40310000AD0812
Surface: 39
Location: Zoom
Google Maps: 43.764957, -1.323367
8335527 2B2T SCI 451532394
@Company
@Persons		 40310 SOUSTONS 0036, AV DE BEL AIR Department: 40
Parcel Code: 40310000AD0813
Surface: 1063
Location: Zoom
Google Maps: 43.765082, -1.323206
8335532 LOUS ESQUIREOUS SCI 800382186
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0882
Surface: 1000
Location: Zoom
Google Maps: 43.763357, -1.331234
8335533 ASL LES JARDINS DE BEL AIR ASS U28027509
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0989
Surface: 1334
Location: Zoom
Google Maps: 43.765300, -1.327204
8335534 ASL LES JARDINS DE BEL AIR ASS U28027509
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0990
Surface: 72
Location: Zoom
Google Maps: 43.765574, -1.327838
8335535 ASL LES JARDINS DE BEL AIR ASS U28027509
@Company
@Persons		 40310 SOUSTONS BEL AIR Department: 40
Parcel Code: 40310000AD0992
Surface: 572
Location: Zoom
Google Maps: 43.765474, -1.328072

 

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.