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 488752791 found 16 results

# Company Address REF Geotag
8203197 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0567
Surface: 629
Location: Zoom
Google Maps: 43.849061, -0.992839
8203198 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0569
Surface: 500
Location: Zoom
Google Maps: 43.848858, -0.993034
8203199 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0570
Surface: 208
Location: Zoom
Google Maps: 43.848684, -0.992972
8203200 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0571
Surface: 633
Location: Zoom
Google Maps: 43.848622, -0.992976
8203201 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0572
Surface: 737
Location: Zoom
Google Maps: 43.848464, -0.993020
8203202 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0573
Surface: 500
Location: Zoom
Google Maps: 43.848407, -0.993207
8203203 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE 0421, RTE DE BUGLOSE Department: 40
Parcel Code: 401420000E0574
Surface: 363
Location: Zoom
Google Maps: 43.848701, -0.993137
8203204 LE CHATEL SCI 488752791
@Company
@Persons
40142 LALUQUE BECDEHE Department: 40
Parcel Code: 401420000E0575
Surface: 35
Location: Zoom
Google Maps: 43.848598, -0.993162
8249000 LE CHATEL SCI 488752791
@Company
@Persons
40197 MORCENX-LA-NOUVELLE 0003, RUE MAURICE BOYAU Department: 40
Parcel Code: 40197000AA0151
Surface: 1195
Location: Zoom
Google Maps: 44.034603, -0.909969
8249011 LE CHATEL SCI 488752791
@Company
@Persons
40197 MORCENX-LA-NOUVELLE 0030, AV FOCH Department: 40
Parcel Code: 40197000AA0206
Surface: 271
Location: Zoom
Google Maps: 44.032424, -0.909386
8279265 LE CHATEL SCI 488752791
@Company
@Persons
40243 RION-DES-LANDES 0464, AV CHARLES DESPIAU Department: 40
Parcel Code: 40243000AI0071
Surface: 312
Location: Zoom
Google Maps: 43.920544, -0.918578
8279267 LE CHATEL SCI 488752791
@Company
@Persons
40243 RION-DES-LANDES ROUTE DE LESGOR Department: 40
Parcel Code: 40243000AI0073
Surface: 64
Location: Zoom
Google Maps: 43.920392, -0.918771
9528988 LE CHATEL SCI 488752791
@Company
@Persons
47185 MONTAYRAL RAMET Department: 47
Parcel Code: 47185000BC0064
Surface: 420
Location: Zoom
Google Maps: 44.473521, 0.988845
9528989 LE CHATEL SCI 488752791
@Company
@Persons
47185 MONTAYRAL RUE DE CAVAILLE Department: 47
Parcel Code: 47185000BC0075
Surface: 19580
Location: Zoom
Google Maps: 44.473581, 0.989639
9528990 LE CHATEL SCI 488752791
@Company
@Persons
47185 MONTAYRAL RUE DE CAVAILLE Department: 47
Parcel Code: 47185000BC0075
Surface: 19580
Location: Zoom
Google Maps: 44.473581, 0.989639
9528991 LE CHATEL SCI 488752791
@Company
@Persons
47185 MONTAYRAL RUE DE CAVAILLE Department: 47
Parcel Code: 47185000BC0075
Surface: 19580
Location: Zoom
Google Maps: 44.473581, 0.989639

 

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.