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 411544984 found 9 results

# Company Address REF Geotag
13182324 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN 9020, RUE GAMBETTA Department: 64
Parcel Code: 64233000AH0168
Surface: 110
Location: Zoom
Google Maps: 43.560228, -0.271933
13182325 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN VILLE Department: 64
Parcel Code: 64233000AH0169
Surface: 170
Location: Zoom
Google Maps: 43.560167, -0.271738
13182326 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN 9004, RUE CLEMENT LESCUN Department: 64
Parcel Code: 64233000AH0172
Surface: 57
Location: Zoom
Google Maps: 43.560082, -0.271219
13182327 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN VILLE Department: 64
Parcel Code: 64233000AH0173
Surface: 155
Location: Zoom
Google Maps: 43.560122, -0.271349
13182328 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN 5163, RUE GAMBETTA Department: 64
Parcel Code: 64233000AH0174
Surface: 213
Location: Zoom
Google Maps: 43.560212, -0.271641
13182329 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN 9021, RUE GAMBETTA Department: 64
Parcel Code: 64233000AH0175
Surface: 265
Location: Zoom
Google Maps: 43.560307, -0.271862
13182330 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN 9176, RUE GAMBETTA Department: 64
Parcel Code: 64233000AH0176
Surface: 185
Location: Zoom
Google Maps: 43.560380, -0.271842
13182331 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN VILLE Department: 64
Parcel Code: 64233000AH0179
Surface: 150
Location: Zoom
Google Maps: 43.560196, -0.271183
13182332 S C I MOUNET SCI 411544984
@Company
@Persons		 64233 GARLIN 9009, CRS DE LA REPUBLIQUE Department: 64
Parcel Code: 64233000AH0180
Surface: 30
Location: Zoom
Google Maps: 43.560247, -0.271195

 

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.