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 438719155 found 6 results

# Company Address REF Geotag
6158534 VALAUR SC 438719155
@Company
@Persons		 32076 CASTELNAU-BARBARENS A LAS TAILLADES DE LAURENC Department: 32
Parcel Code: 320760000D0587
Surface: 839
Location: Zoom
Google Maps: 43.570232, 0.673981
6158535 VALAUR SC 438719155
@Company
@Persons		 32076 CASTELNAU-BARBARENS A LAS TAILLADES DE LAURENC Department: 32
Parcel Code: 320760000D0589
Surface: 4107
Location: Zoom
Google Maps: 43.570131, 0.674636
6184409 VALAUR SC 438719155
@Company
@Persons		 32153 HAULIES A LA GRANGETTE Department: 32
Parcel Code: 321530000A0043
Surface: 420
Location: Zoom
Google Maps: 43.570313, 0.673003
6184410 VALAUR SC 438719155
@Company
@Persons		 32153 HAULIES 0160, CHEM DES PEPILS Department: 32
Parcel Code: 321530000A0044
Surface: 3757
Location: Zoom
Google Maps: 43.570006, 0.673601
6184412 VALAUR SC 438719155
@Company
@Persons		 32153 HAULIES A LA GRANGETTE Department: 32
Parcel Code: 321530000A0274
Surface: 3082
Location: Zoom
Google Maps: 43.570285, 0.672563
6184413 VALAUR SC 438719155
@Company
@Persons		 32153 HAULIES A LA GRANGETTE Department: 32
Parcel Code: 321530000A0276
Surface: 531
Location: Zoom
Google Maps: 43.569849, 0.674085

 

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.