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 421713231 found 20 results

# Company Address REF Geotag
6546775 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC 0011, RTE DU GARDIEU Department: 33
Parcel Code: 333090000C0303
Surface: 745
Location: Zoom
Google Maps: 45.299085, -0.838917
6546776 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0334
Surface: 7985
Location: Zoom
Google Maps: 45.298729, -0.837807
6546777 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0336
Surface: 265
Location: Zoom
Google Maps: 45.298491, -0.837852
6546778 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0337
Surface: 100
Location: Zoom
Google Maps: 45.298310, -0.837845
6546779 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0338
Surface: 120
Location: Zoom
Google Maps: 45.298473, -0.837732
6546780 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0339
Surface: 95
Location: Zoom
Google Maps: 45.298493, -0.837649
6546781 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0340
Surface: 41
Location: Zoom
Google Maps: 45.298386, -0.837730
6546782 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0341
Surface: 315
Location: Zoom
Google Maps: 45.298383, -0.837501
6546783 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0342
Surface: 165
Location: Zoom
Google Maps: 45.298826, -0.836821
6546784 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0343
Surface: 160
Location: Zoom
Google Maps: 45.298870, -0.837044
6546785 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0344
Surface: 260
Location: Zoom
Google Maps: 45.298914, -0.836900
6546786 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0352
Surface: 130
Location: Zoom
Google Maps: 45.298976, -0.837230
6546787 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0353
Surface: 270
Location: Zoom
Google Maps: 45.298938, -0.837358
6546788 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0355
Surface: 75
Location: Zoom
Google Maps: 45.298983, -0.837627
6546789 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0356
Surface: 85
Location: Zoom
Google Maps: 45.299008, -0.837760
6546790 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0357
Surface: 230
Location: Zoom
Google Maps: 45.299058, -0.838015
6546821 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LUSSAN EST Department: 33
Parcel Code: 333090000C0488
Surface: 310
Location: Zoom
Google Maps: 45.299066, -0.838567
6546822 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LUSSAN EST Department: 33
Parcel Code: 333090000C0489
Surface: 280
Location: Zoom
Google Maps: 45.298796, -0.838774
6546823 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LE GARDIEU Department: 33
Parcel Code: 333090000C0492
Surface: 483
Location: Zoom
Google Maps: 45.298357, -0.837690
6546834 LE VERGER DE LUSSAN SCI 421713231
@Company
@Persons
33309 ORDONNAC LUSSAN EST Department: 33
Parcel Code: 333090000C0538
Surface: 302
Location: Zoom
Google Maps: 45.298933, -0.838893

 

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.