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 433795440 found 9 results

# Company Address REF Geotag
13222222 S J M SCI 433795440
@Company
@Persons		 64354 LOUVIE SOUBIRON 0376, CHE DU CIMETIERE Department: 64
Parcel Code: 64354000AN0047
Surface: 645
Location: Zoom
Google Maps: 43.010687, -0.266586
13222232 S J M SCI 433795440
@Company
@Persons		 64354 LOUVIE SOUBIRON BABURET Department: 64
Parcel Code: 64354000AN0069
Surface: 20
Location: Zoom
Google Maps: 43.010704, -0.267003
13222233 S J M SCI 433795440
@Company
@Persons		 64354 LOUVIE SOUBIRON BABURET Department: 64
Parcel Code: 64354000AN0072
Surface: 2010
Location: Zoom
Google Maps: 43.010795, -0.266680
13222234 S J M SCI 433795440
@Company
@Persons		 64354 LOUVIE SOUBIRON BABURET Department: 64
Parcel Code: 64354000AN0074
Surface: 393
Location: Zoom
Google Maps: 43.010901, -0.266731
13222235 S J M SCI 433795440
@Company
@Persons		 64354 LOUVIE SOUBIRON BABURET Department: 64
Parcel Code: 64354000AN0075
Surface: 325
Location: Zoom
Google Maps: 43.010931, -0.266175
13222236 S J M SCI 433795440
@Company
@Persons		 64354 LOUVIE SOUBIRON BABURET Department: 64
Parcel Code: 64354000AN0078
Surface: 2050
Location: Zoom
Google Maps: 43.010753, -0.266484
16876990 S J M SCI 433795440
@Company
@Persons		 82033 CASTELSARRASIN 0026, RUE LOUIS ARAGON Department: 82
Parcel Code: 82033000DI0044
Surface: 542
Location: Zoom
Google Maps: 44.035403, 1.121352
16889590 S J M SCI 433795440
@Company
@Persons		 82096 LA VILLE DIEU DU TEMPLE 0960, RTE DE BEAUMONT DE LOMAGNE Department: 82
Parcel Code: 820960000E0706
Surface: 2000
Location: Zoom
Google Maps: 44.028321, 1.208705
16919584 S J M SCI 433795440
@Company
@Persons		 82033 CASTELSARRASIN 0005, RUE LOUIS ARAGON Department: 82
Parcel Code: 82033000DI0111
Surface: 700
Location: Zoom
Google Maps: 44.035501, 1.119969

 

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.