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 423009620 found 14 results

# Company Address REF Geotag
6161534 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0288
Surface: 364
Location: Zoom
Google Maps: 43.808923, 0.431307
6161536 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0290
Surface: 604
Location: Zoom
Google Maps: 43.808855, 0.431807
6161538 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0292
Surface: 2621
Location: Zoom
Google Maps: 43.808397, 0.431685
6161540 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0294
Surface: 1943
Location: Zoom
Google Maps: 43.807558, 0.430542
6161542 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0296
Surface: 2551
Location: Zoom
Google Maps: 43.807868, 0.430730
6161543 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0297
Surface: 6277
Location: Zoom
Google Maps: 43.807564, 0.429912
6161545 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0299
Surface: 5202
Location: Zoom
Google Maps: 43.808173, 0.430422
6161546 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0299
Surface: 5202
Location: Zoom
Google Maps: 43.808173, 0.430422
6161547 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0300
Surface: 362
Location: Zoom
Google Maps: 43.808208, 0.431406
6161552 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0303
Surface: 153
Location: Zoom
Google Maps: 43.808536, 0.431492
6161554 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU GARROUY Department: 32
Parcel Code: 32083000AE0305
Surface: 2690
Location: Zoom
Google Maps: 43.808683, 0.431182
6161888 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU BOURG Department: 32
Parcel Code: 32083000AX0505
Surface: 3477
Location: Zoom
Google Maps: 43.806851, 0.430507
6161891 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU BOURG Department: 32
Parcel Code: 32083000AX0508
Surface: 189
Location: Zoom
Google Maps: 43.806512, 0.430206
6161892 LAUREN CLAIR SOLEIL SCI 423009620
@Company
@Persons		 32083 CASTERA-VERDUZAN AU BOURG Department: 32
Parcel Code: 32083000AX0509
Surface: 5779
Location: Zoom
Google Maps: 43.806934, 0.429923

 

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.