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 423733336 found 8 results

# Company Address REF Geotag
6123901 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
31555 TOULOUSE 0006, RUE DE CAULET Department: 31
Parcel Code: 31555845AL0040
Surface: 531
Location: Zoom
Google Maps: 43.605139, 1.355698
6123934 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
31555 TOULOUSE 0006, RUE DE CAULET Department: 31
Parcel Code: 31555845AL0099
Surface: 2180
Location: Zoom
Google Maps: 43.605419, 1.356213
6123958 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
31555 TOULOUSE 0006, RUE DE CAULET Department: 31
Parcel Code: 31555845AL0157
Surface: 6
Location: Zoom
Google Maps: 43.606163, 1.356813
6145616 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
32013 AUCH 0280, CHEM DE ROQUELAURE Department: 32
Parcel Code: 32013000BX0030
Surface: 15073
Location: Zoom
Google Maps: 43.667400, 0.594612
6168283 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
32107 CONDOM QUARTIER DE PIETAT Department: 32
Parcel Code: 32107000AL0049
Surface: 16
Location: Zoom
Google Maps: 43.964375, 0.368078
6168303 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
32107 CONDOM AV D AQUITAINE Department: 32
Parcel Code: 32107000AL0147
Surface: 1693
Location: Zoom
Google Maps: 43.964723, 0.368397
6168304 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
32107 CONDOM AV D AQUITAINE Department: 32
Parcel Code: 32107000AL0148
Surface: 5171
Location: Zoom
Google Maps: 43.964221, 0.368199
6179428 CAMOZZI ST MARTIN DU TOUCH SCI 423733336
@Company
@Persons
32132 FLEURANCE AV MARTIAL CAZES Department: 32
Parcel Code: 32132000BT0489
Surface: 422
Location: Zoom
Google Maps: 43.850633, 0.658807

 

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.