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 450676747 found 9 results

# Company Address REF Geotag
2925124 TARDY PRO SCI 450676747
@Company
@Persons		 16028 BARBEZIEUX SAINT HILAIRE 0068, RUE DE LA REPUBLIQUE Department: 16
Parcel Code: 160283270A0579
Surface: 1043
Location: Zoom
Google Maps: 45.464793, -0.161164
2947734 TARDY PRO SCI 450676747
@Company
@Persons		 16028 BARBEZIEUX SAINT HILAIRE 0068, RUE DE LA REPUBLIQUE Department: 16
Parcel Code: 160283270A0444
Surface: 604
Location: Zoom
Google Maps: 45.464904, -0.161472
3103180 TARDY PRO SCI 450676747
@Company
@Persons		 17236 MIRAMBEAU BOUCHEVEILLE Department: 17
Parcel Code: 17236000ZD0107
Surface: 8640
Location: Zoom
Google Maps: 45.366346, -0.593427
3122718 TARDY PRO SCI 450676747
@Company
@Persons		 17279 PLASSAC 0099, AV DE HAUTE SAINTONGE Department: 17
Parcel Code: 17279000ZB0135
Surface: 3126
Location: Zoom
Google Maps: 45.463781, -0.567149
3162469 TARDY PRO SCI 450676747
@Company
@Persons		 17324 SAINT-DIZANT-DU-BOIS CHEZ GLORIT Department: 17
Parcel Code: 173240000B0788
Surface: 465
Location: Zoom
Google Maps: 45.391718, -0.582461
3162470 TARDY PRO SCI 450676747
@Company
@Persons		 17324 SAINT-DIZANT-DU-BOIS CHEZ GLORIT Department: 17
Parcel Code: 173240000B0906
Surface: 1770
Location: Zoom
Google Maps: 45.391597, -0.583230
3162476 TARDY PRO SCI 450676747
@Company
@Persons		 17324 SAINT-DIZANT-DU-BOIS CHEZ GLORIT Department: 17
Parcel Code: 173240000B1067
Surface: 394
Location: Zoom
Google Maps: 45.391689, -0.582588
3162477 TARDY PRO SCI 450676747
@Company
@Persons		 17324 SAINT-DIZANT-DU-BOIS CHEZ GLORIT Department: 17
Parcel Code: 173240000B1068
Surface: 766
Location: Zoom
Google Maps: 45.391676, -0.582872
3162534 TARDY PRO SCI 450676747
@Company
@Persons		 17324 SAINT-DIZANT-DU-BOIS CHEZ GLORIT Department: 17
Parcel Code: 17324000ZD0034
Surface: 2824
Location: Zoom
Google Maps: 45.391397, -0.584560

 

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.