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 484988670 found 19 results

# Company Address REF Geotag
9566464 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0012
Surface: 5545
Location: Zoom
Google Maps: 44.241941, -0.003069
9566465 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0013
Surface: 15340
Location: Zoom
Google Maps: 44.240980, -0.003044
9566466 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0014
Surface: 13430
Location: Zoom
Google Maps: 44.240773, -0.001622
9566467 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0015
Surface: 2005
Location: Zoom
Google Maps: 44.240080, -0.002061
9566468 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0016
Surface: 1115
Location: Zoom
Google Maps: 44.239930, -0.001543
9566469 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0017
Surface: 11010
Location: Zoom
Google Maps: 44.240243, -0.000812
9566520 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LESPIET Department: 47
Parcel Code: 472860000B0092
Surface: 64070
Location: Zoom
Google Maps: 44.237544, 0.002115
9566533 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0126
Surface: 27230
Location: Zoom
Google Maps: 44.238086, -0.000003
9566534 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0127
Surface: 1480
Location: Zoom
Google Maps: 44.237899, 0.000467
9566535 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0128
Surface: 3085
Location: Zoom
Google Maps: 44.237355, 0.000544
9566536 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0129
Surface: 14350
Location: Zoom
Google Maps: 44.236832, -0.000418
9566537 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0133
Surface: 8225
Location: Zoom
Google Maps: 44.238571, -0.001250
9566538 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0134
Surface: 7800
Location: Zoom
Google Maps: 44.238696, -0.002040
9566570 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0235
Surface: 61525
Location: Zoom
Google Maps: 44.240078, -0.004992
9566571 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN BERNINE Department: 47
Parcel Code: 472860000B0237
Surface: 25125
Location: Zoom
Google Maps: 44.241830, -0.001817
9566581 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0294
Surface: 2320
Location: Zoom
Google Maps: 44.237550, -0.005826
9566582 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0301
Surface: 2987
Location: Zoom
Google Maps: 44.237774, -0.005984
9566583 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0302
Surface: 20
Location: Zoom
Google Maps: 44.237202, -0.006215
9566584 BERMINE SARL 484988670
@Company
@Persons
47286 SAUMEJAN LE BOURG Department: 47
Parcel Code: 472860000B0303
Surface: 82806
Location: Zoom
Google Maps: 44.238757, -0.005607

 

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.