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 440276590 found 11 results

# Company Address REF Geotag
13323912 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN GOUTIL DE MOURA Department: 65
Parcel Code: 651270000A0395
Surface: 3690
Location: Zoom
Google Maps: 43.120062, 0.313474
13323913 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN GOUTIL DE MOURA Department: 65
Parcel Code: 651270000A0395
Surface: 3690
Location: Zoom
Google Maps: 43.120062, 0.313474
13323926 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN LA CASTAGNERE Department: 65
Parcel Code: 651270000A0854
Surface: 1089
Location: Zoom
Google Maps: 43.117208, 0.315213
13323931 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN GOUTIL DE MOURA Department: 65
Parcel Code: 651270000A0942
Surface: 3280
Location: Zoom
Google Maps: 43.118236, 0.314973
13324121 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN 0340, IMP DU BELVEDERE Department: 65
Parcel Code: 65127000AE0038
Surface: 442
Location: Zoom
Google Maps: 43.119857, 0.313436
13324122 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN HOUNT CAOUTE EST Department: 65
Parcel Code: 65127000AE0039
Surface: 3215
Location: Zoom
Google Maps: 43.119163, 0.314123
13324145 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN HOUNT CAOUTE EST Department: 65
Parcel Code: 65127000AE0123
Surface: 47
Location: Zoom
Google Maps: 43.118737, 0.312476
13324146 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN HOUNT CAOUTE EST Department: 65
Parcel Code: 65127000AE0124
Surface: 122
Location: Zoom
Google Maps: 43.118858, 0.312596
13324150 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN 0340, IMP DU BELVEDERE Department: 65
Parcel Code: 65127000AE0156
Surface: 8688
Location: Zoom
Google Maps: 43.119620, 0.313175
13324151 NATYVING SCI 440276590
@Company
@Persons
65127 CAPVERN 0340, IMP DU BELVEDERE Department: 65
Parcel Code: 65127000AE0156
Surface: 8688
Location: Zoom
Google Maps: 43.119620, 0.313175
18948885 NATYVING SCI 440276590
@Company
@Persons
97409 SAINT-ANDRE 0254, RUE IDRISS METHAR Department: 97
Parcel Code: 97409000AR0749
Surface: 796
Location: Zoom
Google Maps: -20.956356, 55.655575

 

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.