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 449395268 found 17 results

# Company Address REF Geotag
18972516 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU LAURET Department: 97
Parcel Code: 97413000BH0293
Surface: 27976
Location: Zoom
Google Maps: -21.186329, 55.321219
18972517 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU LAURET Department: 97
Parcel Code: 97413000BH0294
Surface: 31944
Location: Zoom
Google Maps: -21.185538, 55.322199
18972523 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU MAINGARD Department: 97
Parcel Code: 97413000BH0340
Surface: 82587
Location: Zoom
Google Maps: -21.184693, 55.317267
18972524 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU LE CAP STELLA Department: 97
Parcel Code: 97413000BH0426
Surface: 65983
Location: Zoom
Google Maps: -21.180712, 55.314757
18972525 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU LE CAP STELLA Department: 97
Parcel Code: 97413000BH0426
Surface: 65983
Location: Zoom
Google Maps: -21.180712, 55.314757
18972528 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU MONTAUSE Department: 97
Parcel Code: 97413000BH0436
Surface: 54213
Location: Zoom
Google Maps: -21.190573, 55.315923
18972529 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU MONTAUSE Department: 97
Parcel Code: 97413000BH0437
Surface: 50248
Location: Zoom
Google Maps: -21.189530, 55.317974
18972530 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU 9001, LAURET Department: 97
Parcel Code: 97413000BH0445
Surface: 498
Location: Zoom
Google Maps: -21.189838, 55.315768
18972531 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU 9002, LAURET Department: 97
Parcel Code: 97413000BH0446
Surface: 581
Location: Zoom
Google Maps: -21.189411, 55.316468
18972532 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU 9003, LAURET Department: 97
Parcel Code: 97413000BH0447
Surface: 6721
Location: Zoom
Google Maps: -21.188743, 55.317301
18972533 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU MAINGARD Department: 97
Parcel Code: 97413000BH0448
Surface: 57301
Location: Zoom
Google Maps: -21.187356, 55.311134
18972581 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU PORTAIL STELLA Department: 97
Parcel Code: 97413000BM0157
Surface: 54399
Location: Zoom
Google Maps: -21.205237, 55.318550
18972582 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU PORTAIL STELLA Department: 97
Parcel Code: 97413000BM0158
Surface: 55282
Location: Zoom
Google Maps: -21.203898, 55.321169
18972648 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU LA POINTE Department: 97
Parcel Code: 97413000BM0531
Surface: 24567
Location: Zoom
Google Maps: -21.196111, 55.320540
18972649 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU LA POINTE Department: 97
Parcel Code: 97413000BM0532
Surface: 263
Location: Zoom
Google Maps: -21.196330, 55.320136
18972732 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU BOIS DE NEFLES DU PITON ST Department: 97
Parcel Code: 97413000BW0147
Surface: 12913
Location: Zoom
Google Maps: -21.232043, 55.313630
18972775 MATUTINA GFA 449395268
@Company
@Persons
97413 SAINT-LEU 0218, LE CAP STELLA Department: 97
Parcel Code: 97413000BW0244
Surface: 13956
Location: Zoom
Google Maps: -21.231305, 55.313602

 

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.