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 46309 SOUILLAC GROZEL found 12 results

# Company Address REF Geotag
9444011 SCI OSMANTHUS SCI 843764135
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0157
Surface: 598
Location: Zoom
Google Maps: 44.900181, 1.477319
9444012 SCI OSMANTHUS SCI 843764135
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0158
Surface: 684
Location: Zoom
Google Maps: 44.900237, 1.477625
9444025 DU BLAZY SCI 450161617
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0235
Surface: 900
Location: Zoom
Google Maps: 44.899699, 1.477434
9444052 ESPACES VINS SCI 421352089
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0397
Surface: 12
Location: Zoom
Google Maps: 44.900631, 1.477251
9444053 CC CAUSSES ET VALLEE DE LA DORDOGNE CCOM 200066371
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0398
Surface: 1130
Location: Zoom
Google Maps: 44.900568, 1.477390
9444079 FINAMUR SA 340446707
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0453
Surface: 5
Location: Zoom
Google Maps: 44.898792, 1.478483
9444082 FINAMUR SA 340446707
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0456
Surface: 1328
Location: Zoom
Google Maps: 44.899008, 1.478006
9444083 FINAMUR SA 340446707
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0457
Surface: 104
Location: Zoom
Google Maps: 44.898643, 1.478183
9444085 BATPRO SC 533592242
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0459
Surface: 199
Location: Zoom
Google Maps: 44.899920, 1.477742
9444137 JCP SC 533592226
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0583
Surface: 15
Location: Zoom
Google Maps: 44.899894, 1.477878
9444138 BATPRO SC 533592242
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0585
Surface: 298
Location: Zoom
Google Maps: 44.899781, 1.477877
9444139 JCP SC 533592226
@Company
@Persons		 46309 SOUILLAC GROZEL Department: 46
Parcel Code: 46309000AK0587
Surface: 3
Location: Zoom
Google Maps: 44.899819, 1.477869

 

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.