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 438321689 found 7 results

# Company Address REF Geotag
13534895 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES 9006, AV DE LA GARE Department: 66
Parcel Code: 661640000E2097
Surface: 402
Location: Zoom
Google Maps: 42.766341, 2.868554
13534897 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES LA VILLE Department: 66
Parcel Code: 661640000E2130
Surface: 175
Location: Zoom
Google Maps: 42.766260, 2.868384
13534898 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES ALL MAL JOFFRE Department: 66
Parcel Code: 661640000E2132
Surface: 139
Location: Zoom
Google Maps: 42.766432, 2.868853
13534942 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES 9020, AV DE LA GARE Department: 66
Parcel Code: 661640000E2488
Surface: 337
Location: Zoom
Google Maps: 42.766248, 2.868600
13534944 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES 5002, BD DES PYRENEES Department: 66
Parcel Code: 661640000E2500
Surface: 474
Location: Zoom
Google Maps: 42.766272, 2.869069
13534945 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES 0002, BD DES PYRENEES Department: 66
Parcel Code: 661640000E2501
Surface: 594
Location: Zoom
Google Maps: 42.766442, 2.869060
13534963 HOREVIN SCI 438321689
@Company
@Persons		 66164 RIVESALTES 9004, BD DES PYRENEES Department: 66
Parcel Code: 661640000E2773
Surface: 189
Location: Zoom
Google Maps: 42.766142, 2.868651

 

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.