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 404012551 found 11 results

# Company Address REF Geotag
1294565 SUTRANS SARL 404012551
@Company
@Persons		 07197 ROIFFIEUX LES PILLES Department: 07
Parcel Code: 07197000AK0261
Surface: 134
Location: Zoom
Google Maps: 45.228480, 4.665276
5652853 SUTRANS SARL 404012551
@Company
@Persons		 30189 NIMES 0027, RUE ALPHONSE DE SEYNES Department: 30
Parcel Code: 30189000EI0660
Surface: 961
Location: Zoom
Google Maps: 43.827643, 4.350060
5674694 SUTRANS SARL 404012551
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE 0010, QUARTIER DE LA MONTAGNETTE Department: 30
Parcel Code: 30216000AC0834
Surface: 1262
Location: Zoom
Google Maps: 44.280437, 4.121177
5674695 SUTRANS SARL 404012551
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE 0010, QUARTIER DE LA MONTAGNETTE Department: 30
Parcel Code: 30216000AC0834
Surface: 1262
Location: Zoom
Google Maps: 44.280437, 4.121177
5830032 SUTRANS SARL 404012551
@Company
@Persons		 30062 CALVISSON 6312, RUE DE L ABRIVADO Department: 30
Parcel Code: 300620000A1515
Surface: 860
Location: Zoom
Google Maps: 43.808882, 4.189104
5830034 SUTRANS SARL 404012551
@Company
@Persons		 30062 CALVISSON 6312, RUE DE L ABRIVADO Department: 30
Parcel Code: 300620000A1516
Surface: 390
Location: Zoom
Google Maps: 43.808887, 4.189377
5879769 SUTRANS SARL 404012551
@Company
@Persons		 30141 LAUDUN L ARDOISE LA GRENOUILLE Department: 30
Parcel Code: 30141000AI0248
Surface: 22
Location: Zoom
Google Maps: 44.110959, 4.670233
5879783 SUTRANS SARL 404012551
@Company
@Persons		 30141 LAUDUN L ARDOISE LA GRENOUILLE Department: 30
Parcel Code: 30141000AI0323
Surface: 5
Location: Zoom
Google Maps: 44.110989, 4.670463
5879784 SUTRANS SARL 404012551
@Company
@Persons		 30141 LAUDUN L ARDOISE LA GRENOUILLE Department: 30
Parcel Code: 30141000AI0324
Surface: 11
Location: Zoom
Google Maps: 44.110978, 4.670388
5904115 SUTRANS SARL 404012551
@Company
@Persons		 30173 MONS CHE DU CADE Department: 30
Parcel Code: 301730000A2133
Surface: 1782
Location: Zoom
Google Maps: 44.128203, 4.179569
5904117 SUTRANS SARL 404012551
@Company
@Persons		 30173 MONS CHE DU CADE Department: 30
Parcel Code: 301730000A2134
Surface: 453
Location: Zoom
Google Maps: 44.127943, 4.179497

 

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.