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 437850241 found 12 results

# Company Address REF Geotag
3414069 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0007, AV HENRI IV Department: 19
Parcel Code: 19010000AD0160
Surface: 226
Location: Zoom
Google Maps: 45.093575, 1.938775
3414139 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE AV HENRI IV Department: 19
Parcel Code: 19010000AD0656
Surface: 15
Location: Zoom
Google Maps: 45.093534, 1.938960
3414150 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0618, RUE DU CLOITRE SAINT URSULE Department: 19
Parcel Code: 19010000AD0716
Surface: 15
Location: Zoom
Google Maps: 45.093507, 1.935501
3414267 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LE RAZ Department: 19
Parcel Code: 19010000AH0233
Surface: 7
Location: Zoom
Google Maps: 45.090253, 1.949830
3414285 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LE RAZ Department: 19
Parcel Code: 19010000AH0368
Surface: 4000
Location: Zoom
Google Maps: 45.088077, 1.952103
3414286 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LE RAZ Department: 19
Parcel Code: 19010000AH0396
Surface: 1795
Location: Zoom
Google Maps: 45.089513, 1.949520
3414287 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LE RAZ Department: 19
Parcel Code: 19010000AH0396
Surface: 1795
Location: Zoom
Google Maps: 45.089513, 1.949520
3414288 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LE RAZ Department: 19
Parcel Code: 19010000AH0397
Surface: 11982
Location: Zoom
Google Maps: 45.089405, 1.949698
3414289 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LE RAZ Department: 19
Parcel Code: 19010000AH0397
Surface: 11982
Location: Zoom
Google Maps: 45.089405, 1.949698
3414521 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE PUY GRASSET Department: 19
Parcel Code: 190100000E0197
Surface: 12070
Location: Zoom
Google Maps: 45.087327, 1.950953
3414526 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE PUY GRASSET Department: 19
Parcel Code: 190100000E0305
Surface: 22481
Location: Zoom
Google Maps: 45.086244, 1.952181
3414537 DU RAZ SCI 437850241
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE PUY GRASSET Department: 19
Parcel Code: 190100000E0386
Surface: 1906
Location: Zoom
Google Maps: 45.087745, 1.952351

 

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.