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 40312 TARNOS LA PLANCHE found 10 results

# Company Address REF Geotag
8339645 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0083
Surface: 1680
Location: Zoom
Google Maps: 43.547489, -1.482946
8339646 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0084
Surface: 805
Location: Zoom
Google Maps: 43.548345, -1.483045
8339647 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0085
Surface: 1211
Location: Zoom
Google Maps: 43.548556, -1.482867
8339648 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0091
Surface: 9000
Location: Zoom
Google Maps: 43.547353, -1.483549
8339679 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0594
Surface: 2131
Location: Zoom
Google Maps: 43.548387, -1.484662
8339680 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0613
Surface: 9
Location: Zoom
Google Maps: 43.547850, -1.479274
8339681 SA CAIXABANK FRANCE SA U27106391
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0616
Surface: 199
Location: Zoom
Google Maps: 43.547226, -1.478557
8339684 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0640
Surface: 18
Location: Zoom
Google Maps: 43.547398, -1.478505
8339692 COMMUNE DE TARNOS COM 214003121
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0728
Surface: 3984
Location: Zoom
Google Maps: 43.548467, -1.483533
8339699 SNCF RESEAU SA 412280737
@Company
@Persons		 40312 TARNOS LA PLANCHE Department: 40
Parcel Code: 40312000AT0780
Surface: 16270
Location: Zoom
Google Maps: 43.546987, -1.477733

 

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.