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 POUYANNE found 18 results

# Company Address REF Geotag
8337443 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0001
Surface: 105950
Location: Zoom
Google Maps: 43.793314, -1.348852
8337444 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0001
Surface: 105950
Location: Zoom
Google Maps: 43.793314, -1.348852
8337445 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0002
Surface: 31450
Location: Zoom
Google Maps: 43.792679, -1.345354
8337446 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0004
Surface: 441225
Location: Zoom
Google Maps: 43.789562, -1.347344
8337447 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0004
Surface: 441225
Location: Zoom
Google Maps: 43.789562, -1.347344
8337448 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0004
Surface: 441225
Location: Zoom
Google Maps: 43.789562, -1.347344
8337449 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0004
Surface: 441225
Location: Zoom
Google Maps: 43.789562, -1.347344
8337450 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0005
Surface: 40125
Location: Zoom
Google Maps: 43.787424, -1.342829
8337451 GROUPEMENT FORESTIER DE SOUMESCAS U12197954
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0005
Surface: 40125
Location: Zoom
Google Maps: 43.787424, -1.342829
8337487 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0390
Surface: 483
Location: Zoom
Google Maps: 43.793429, -1.336243
8337488 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0392
Surface: 318
Location: Zoom
Google Maps: 43.793296, -1.335514
8337489 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0395
Surface: 215
Location: Zoom
Google Maps: 43.793194, -1.335050
8337490 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0399
Surface: 493
Location: Zoom
Google Maps: 43.793084, -1.334125
8337491 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0401
Surface: 180
Location: Zoom
Google Maps: 43.793059, -1.333322
8337492 COMMUNE DE SOUSTONS COM 214003105
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0402
Surface: 184000
Location: Zoom
Google Maps: 43.782158, -1.328333
8337509 CUMA LA MOISANNE CUMA 425149846
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0488
Surface: 5009
Location: Zoom
Google Maps: 43.789442, -1.341383
8337510 CUMA LA MOISANNE CUMA 425149846
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0491
Surface: 310
Location: Zoom
Google Maps: 43.789501, -1.340573
8337511 CUMA LA MOISANNE CUMA 425149846
@Company
@Persons		 40310 SOUSTONS POUYANNE Department: 40
Parcel Code: 40310000CV0492
Surface: 10
Location: Zoom
Google Maps: 43.789331, -1.340544

 

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.