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 432831055 found 9 results

# Company Address REF Geotag
6340796 SCI MAUGARD SCI 432831055
@Company
@Persons		 33069 LE BOUSCAT 0009, RUE BUFFON Department: 33
Parcel Code: 33069000AN0301
Surface: 126
Location: Zoom
Google Maps: 44.857584, -0.600751
6442790 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN LE BOURG-SUD Department: 33
Parcel Code: 33203000AY0025
Surface: 108
Location: Zoom
Google Maps: 45.184955, -1.059130
6442812 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN 0006, RUE DE LACHANAU Department: 33
Parcel Code: 33203000AY0472
Surface: 644
Location: Zoom
Google Maps: 45.184868, -1.059008
6445780 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN MOMBET Department: 33
Parcel Code: 33203000CC0034
Surface: 1520
Location: Zoom
Google Maps: 45.178451, -1.084538
6445781 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN MOMBET Department: 33
Parcel Code: 33203000CC0039
Surface: 1466
Location: Zoom
Google Maps: 45.179054, -1.084745
6445787 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN MOMBET Department: 33
Parcel Code: 33203000CC0059
Surface: 15111
Location: Zoom
Google Maps: 45.178647, -1.083755
6445788 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN MOMBET Department: 33
Parcel Code: 33203000CC0059
Surface: 15111
Location: Zoom
Google Maps: 45.178647, -1.083755
6445789 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN MOMBET Department: 33
Parcel Code: 33203000CC0059
Surface: 15111
Location: Zoom
Google Maps: 45.178647, -1.083755
6445790 SCI MAUGARD SCI 432831055
@Company
@Persons		 33203 HOURTIN MOMBET Department: 33
Parcel Code: 33203000CC0061
Surface: 7919
Location: Zoom
Google Maps: 45.179363, -1.083787

 

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.