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 449379957 found 12 results

# Company Address REF Geotag
8247152 AML SCI 449379957
@Company
@Persons		 40192 MONT-DE-MARSAN 1476, RUE DE LA FERME DE LARROUQUERE Department: 40
Parcel Code: 40192000CA0091
Surface: 4022
Location: Zoom
Google Maps: 43.910474, -0.462535
8247153 AML SCI 449379957
@Company
@Persons		 40192 MONT-DE-MARSAN 1458, RUE DE LA FERME DE LARROUQUERE Department: 40
Parcel Code: 40192000CA0092
Surface: 2857
Location: Zoom
Google Maps: 43.910054, -0.462157
8257666 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0045
Surface: 8904
Location: Zoom
Google Maps: 43.565480, -1.140182
8257667 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0046
Surface: 6352
Location: Zoom
Google Maps: 43.566031, -1.140547
8257697 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0093
Surface: 1000
Location: Zoom
Google Maps: 43.566458, -1.140275
8257698 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0094
Surface: 1700
Location: Zoom
Google Maps: 43.566732, -1.140129
8257699 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0095
Surface: 2000
Location: Zoom
Google Maps: 43.567003, -1.139926
8257706 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0126
Surface: 410
Location: Zoom
Google Maps: 43.565105, -1.140996
8257709 AML SCI 449379957
@Company
@Persons		 40212 ORTHEVIELLE AU PARCOURS Department: 40
Parcel Code: 40212000ZB0129
Surface: 271
Location: Zoom
Google Maps: 43.564743, -1.140705
8266102 AML SCI 449379957
@Company
@Persons		 40224 PEYREHORADE 0926, CHE DU TUC Department: 40
Parcel Code: 40224000AI0926
Surface: 642
Location: Zoom
Google Maps: 43.550741, -1.109393
8266103 AML SCI 449379957
@Company
@Persons		 40224 PEYREHORADE LE TUC Department: 40
Parcel Code: 40224000AI0931
Surface: 526
Location: Zoom
Google Maps: 43.550626, -1.109549
8266104 AML SCI 449379957
@Company
@Persons		 40224 PEYREHORADE LE TUC Department: 40
Parcel Code: 40224000AI0931
Surface: 526
Location: Zoom
Google Maps: 43.550626, -1.109549

 

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.