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 501796445 found 9 results

# Company Address REF Geotag
16868065 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN BAC Department: 82
Parcel Code: 820330000G2144
Surface: 234
Location: Zoom
Google Maps: 44.041243, 1.084993
16877171 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN BAC Department: 82
Parcel Code: 820330000G2138
Surface: 1875
Location: Zoom
Google Maps: 44.041370, 1.085928
16888436 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82031 CASTELMAYRAN FILHOL Department: 82
Parcel Code: 820310000B0293
Surface: 600
Location: Zoom
Google Maps: 44.036740, 1.084121
16893805 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82031 CASTELMAYRAN FILHOL Department: 82
Parcel Code: 820310000B0291
Surface: 590
Location: Zoom
Google Maps: 44.039194, 1.088150
16895757 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN 1311, CHE DE TRESCASSES Department: 82
Parcel Code: 820330000G0830
Surface: 1871
Location: Zoom
Google Maps: 44.034619, 1.087502
16896541 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN BAC Department: 82
Parcel Code: 820330000G2141
Surface: 1213
Location: Zoom
Google Maps: 44.041142, 1.085635
16902481 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN BAC Department: 82
Parcel Code: 820330000G2131
Surface: 1037
Location: Zoom
Google Maps: 44.041818, 1.085430
16918985 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN BAC Department: 82
Parcel Code: 820330000G0329
Surface: 6232
Location: Zoom
Google Maps: 44.041860, 1.086344
16919498 SCEA HUGUET SCEA 501796445
@Company
@Persons		 82033 CASTELSARRASIN 0299, CHE DU BAC Department: 82
Parcel Code: 820330000G0328
Surface: 4289
Location: Zoom
Google Maps: 44.041590, 1.085654

 

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.