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 47211 POUDENAS LA TREILLE found 16 results

# Company Address REF Geotag
9542496 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0688
Surface: 786
Location: Zoom
Google Maps: 44.050489, 0.228359
9542497 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0690
Surface: 280
Location: Zoom
Google Maps: 44.050690, 0.228423
9542498 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0692
Surface: 917
Location: Zoom
Google Maps: 44.050595, 0.228127
9542499 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0694
Surface: 17
Location: Zoom
Google Maps: 44.050402, 0.228115
9542500 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0695
Surface: 6063
Location: Zoom
Google Maps: 44.050218, 0.227114
9542501 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0695
Surface: 6063
Location: Zoom
Google Maps: 44.050218, 0.227114
9542509 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0848
Surface: 64
Location: Zoom
Google Maps: 44.049889, 0.228858
9542510 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0850
Surface: 882
Location: Zoom
Google Maps: 44.049921, 0.227923
9542511 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0852
Surface: 3486
Location: Zoom
Google Maps: 44.050276, 0.228532
9542512 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0853
Surface: 494
Location: Zoom
Google Maps: 44.050766, 0.229084
9542513 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0855
Surface: 1111
Location: Zoom
Google Maps: 44.050779, 0.228607
9542514 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0856
Surface: 164
Location: Zoom
Google Maps: 44.050944, 0.228460
9542515 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0858
Surface: 20
Location: Zoom
Google Maps: 44.050913, 0.229038
9542516 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0859
Surface: 429
Location: Zoom
Google Maps: 44.051356, 0.227788
9542517 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0861
Surface: 9010
Location: Zoom
Google Maps: 44.050842, 0.227427
9542518 CAVE DES COTEAUX DU MEZINAIS SCA 328084231
@Company
@Persons
47211 POUDENAS LA TREILLE Department: 47
Parcel Code: 472110000A0861
Surface: 9010
Location: Zoom
Google Maps: 44.050842, 0.227427

 

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.