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 408619179 found 13 results

# Company Address REF Geotag
6161960 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN A CRIDEL Department: 32
Parcel Code: 32083000WE0069
Surface: 392
Location: Zoom
Google Maps: 43.813339, 0.427280
6161984 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0023
Surface: 13026
Location: Zoom
Google Maps: 43.808821, 0.451659
6161985 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0024
Surface: 19793
Location: Zoom
Google Maps: 43.809457, 0.450861
6161986 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0024
Surface: 19793
Location: Zoom
Google Maps: 43.809457, 0.450861
6161987 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0024
Surface: 19793
Location: Zoom
Google Maps: 43.809457, 0.450861
6161988 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0025
Surface: 10450
Location: Zoom
Google Maps: 43.809975, 0.450952
6161989 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0034
Surface: 1120
Location: Zoom
Google Maps: 43.811137, 0.449649
6161990 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0037
Surface: 2352
Location: Zoom
Google Maps: 43.811477, 0.448346
6161991 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0040
Surface: 5142
Location: Zoom
Google Maps: 43.812375, 0.448220
6161993 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0048
Surface: 22420
Location: Zoom
Google Maps: 43.809921, 0.448894
6161994 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0048
Surface: 22420
Location: Zoom
Google Maps: 43.809921, 0.448894
6161995 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0048
Surface: 22420
Location: Zoom
Google Maps: 43.809921, 0.448894
6161997 SCI BD SCI 408619179
@Company
@Persons		 32083 CASTERA-VERDUZAN AUX CARRETES Department: 32
Parcel Code: 32083000WI0081
Surface: 15997
Location: Zoom
Google Maps: 43.812007, 0.447695

 

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.