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 417080066 found 14 results

# Company Address REF Geotag
3232649 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES LA MALADRIE Department: 17
Parcel Code: 17434000AH0484
Surface: 1757
Location: Zoom
Google Maps: 46.111917, -0.768351
3232810 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES 0012, RUE JEAN PHILIPPE RAMEAU Department: 17
Parcel Code: 17434000AL0123
Surface: 10072
Location: Zoom
Google Maps: 46.110449, -0.741970
3232812 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES 0014, RUE GABRIEL FAURE Department: 17
Parcel Code: 17434000AL0140
Surface: 416
Location: Zoom
Google Maps: 46.109861, -0.741837
3232820 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES 9003, RUE JEAN PHILIPPE RAMEAU Department: 17
Parcel Code: 17434000AL0194
Surface: 432
Location: Zoom
Google Maps: 46.110806, -0.741855
3232837 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES RUE HECTOR BERLIOZ Department: 17
Parcel Code: 17434000AL0286
Surface: 1514
Location: Zoom
Google Maps: 46.110644, -0.741329
3232839 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES 9001, RUE JEAN PHILIPPE RAMEAU Department: 17
Parcel Code: 17434000AL0288
Surface: 8264
Location: Zoom
Google Maps: 46.110887, -0.740723
3232841 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES 9003, RUE JEAN PHILIPPE RAMEAU Department: 17
Parcel Code: 17434000AL0302
Surface: 687
Location: Zoom
Google Maps: 46.111489, -0.739845
3232842 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES 9003, RUE JEAN PHILIPPE RAMEAU Department: 17
Parcel Code: 17434000AL0303
Surface: 6704
Location: Zoom
Google Maps: 46.111586, -0.740049
3233093 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES BAS CHIRON ROCHE Department: 17
Parcel Code: 17434000AS0187
Surface: 38
Location: Zoom
Google Maps: 46.112655, -0.769727
3233095 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES BAS CHIRON ROCHE Department: 17
Parcel Code: 17434000AS0193
Surface: 17661
Location: Zoom
Google Maps: 46.111780, -0.768994
3233096 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES BAS CHIRON ROCHE Department: 17
Parcel Code: 17434000AS0195
Surface: 450
Location: Zoom
Google Maps: 46.110985, -0.769116
3233097 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES BAS CHIRON ROCHE Department: 17
Parcel Code: 17434000AS0198
Surface: 688
Location: Zoom
Google Maps: 46.110870, -0.769068
3233098 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES BAS CHIRON ROCHE Department: 17
Parcel Code: 17434000AS0202
Surface: 29
Location: Zoom
Google Maps: 46.110818, -0.769410
3233672 SOC DISTRIBUTION SURGERIENNE SAS 417080066
@Company
@Persons
17434 SURGERES BLANCHINE Department: 17
Parcel Code: 17434000ZH0239
Surface: 4139
Location: Zoom
Google Maps: 46.109281, -0.738897

 

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.