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 414306233 found 7 results

# Company Address REF Geotag
6822143 THEZANAISE LA SCI 414306233
@Company
@Persons		 34069 CAZOULS-LES-BEZIERS 0014, RUE HOCHE Department: 34
Parcel Code: 340690000B0281
Surface: 47
Location: Zoom
Google Maps: 43.393564, 3.101344
6938977 THEZANAISE LA SCI 414306233
@Company
@Persons		 34178 MURVIEL-LES-BEZIERS 0013, RUE BATAILLOU EDMOND Department: 34
Parcel Code: 34178000AC0342
Surface: 85
Location: Zoom
Google Maps: 43.440181, 3.143074
6938980 THEZANAISE LA SCI 414306233
@Company
@Persons		 34178 MURVIEL-LES-BEZIERS 0023, RUE ROGER LEON Department: 34
Parcel Code: 34178000AC0412
Surface: 52
Location: Zoom
Google Maps: 43.439652, 3.142784
6938982 THEZANAISE LA SCI 414306233
@Company
@Persons		 34178 MURVIEL-LES-BEZIERS 0005, RUE CAYROL PAUL Department: 34
Parcel Code: 34178000AC0481
Surface: 32
Location: Zoom
Google Maps: 43.440885, 3.144594
7044569 THEZANAISE LA SCI 414306233
@Company
@Persons		 34310 THEZAN-LES-BEZIERS 0003, IMP LAMARRE Department: 34
Parcel Code: 34310000AK0213
Surface: 78
Location: Zoom
Google Maps: 43.421748, 3.169757
7044571 THEZANAISE LA SCI 414306233
@Company
@Persons		 34310 THEZAN-LES-BEZIERS 0006, RUE RAPHAEL JALBY Department: 34
Parcel Code: 34310000AK0220
Surface: 75
Location: Zoom
Google Maps: 43.421594, 3.170005
7044575 THEZANAISE LA SCI 414306233
@Company
@Persons		 34310 THEZAN-LES-BEZIERS 0004, IMP BASTILLE Department: 34
Parcel Code: 34310000AK0341
Surface: 42
Location: Zoom
Google Maps: 43.422037, 3.170919

 

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.