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 447640749 found 11 results

# Company Address REF Geotag
9528733 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0001
Surface: 2973
Location: Zoom
Google Maps: 44.479787, 0.960424
9528739 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0032
Surface: 5711
Location: Zoom
Google Maps: 44.480566, 0.966607
9528740 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0033
Surface: 667
Location: Zoom
Google Maps: 44.479869, 0.960950
9528741 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0036
Surface: 1509
Location: Zoom
Google Maps: 44.479263, 0.962432
9528744 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0042
Surface: 13041
Location: Zoom
Google Maps: 44.480187, 0.961909
9528745 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0042
Surface: 13041
Location: Zoom
Google Maps: 44.480187, 0.961909
9528746 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0042
Surface: 13041
Location: Zoom
Google Maps: 44.480187, 0.961909
9528747 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL TEMPOURET Department: 47
Parcel Code: 47185000AM0043
Surface: 3384
Location: Zoom
Google Maps: 44.480888, 0.963658
9528748 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL AV LIBOS Department: 47
Parcel Code: 47185000AM0044
Surface: 8699
Location: Zoom
Google Maps: 44.479762, 0.963059
9528749 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL AV LIBOS Department: 47
Parcel Code: 47185000AM0044
Surface: 8699
Location: Zoom
Google Maps: 44.479762, 0.963059
9528750 NITRAM SCI 447640749
@Company
@Persons
47185 MONTAYRAL AV LIBOS Department: 47
Parcel Code: 47185000AM0045
Surface: 9915
Location: Zoom
Google Maps: 44.480630, 0.964204

 

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.