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 513443697 found 15 results

# Company Address REF Geotag
9462163 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0029
Surface: 2993
Location: Zoom
Google Maps: 44.120122, 0.291655
9462164 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0030
Surface: 4515
Location: Zoom
Google Maps: 44.120212, 0.291221
9462165 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0031
Surface: 1187
Location: Zoom
Google Maps: 44.120305, 0.290940
9462166 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0032
Surface: 13465
Location: Zoom
Google Maps: 44.121099, 0.289244
9462167 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0035
Surface: 4645
Location: Zoom
Google Maps: 44.119392, 0.290603
9462169 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0035
Surface: 4645
Location: Zoom
Google Maps: 44.119392, 0.290603
9462171 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0036
Surface: 9430
Location: Zoom
Google Maps: 44.118544, 0.288869
9462173 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN L AVENUE DE HORDOSSE Department: 47
Parcel Code: 470090000A0037
Surface: 13250
Location: Zoom
Google Maps: 44.117882, 0.288317
9462249 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0586
Surface: 10925
Location: Zoom
Google Maps: 44.118985, 0.289703
9462252 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0593
Surface: 55
Location: Zoom
Google Maps: 44.118705, 0.287698
9462279 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0719
Surface: 21378
Location: Zoom
Google Maps: 44.121083, 0.291480
9462299 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN LA CARRIERE Department: 47
Parcel Code: 470090000A0784
Surface: 3919
Location: Zoom
Google Maps: 44.118149, 0.287716
9462301 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0786
Surface: 2362
Location: Zoom
Google Maps: 44.118889, 0.288095
9462303 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0787
Surface: 8212
Location: Zoom
Google Maps: 44.119635, 0.289552
9462305 SCEA DE LA SUREDE SCEA 513443697
@Company
@Persons		 47009 ANDIRAN REPENTI Department: 47
Parcel Code: 470090000A0789
Surface: 785
Location: Zoom
Google Maps: 44.119335, 0.288545

 

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.