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 514875871 found 17 results

# Company Address REF Geotag
5005472 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA SROUDARIE Department: 28
Parcel Code: 283020000C0001
Surface: 411850
Location: Zoom
Google Maps: 48.489673, 1.138179
5005473 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA SROUDARIE Department: 28
Parcel Code: 283020000C0001
Surface: 411850
Location: Zoom
Google Maps: 48.489673, 1.138179
5005474 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA SROUDARIE Department: 28
Parcel Code: 283020000C0001
Surface: 411850
Location: Zoom
Google Maps: 48.489673, 1.138179
5005475 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA SROUDARIE Department: 28
Parcel Code: 283020000C0001
Surface: 411850
Location: Zoom
Google Maps: 48.489673, 1.138179
5005489 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN 0014, CHATEAU DE LA RIVIERE Department: 28
Parcel Code: 283020000C0034
Surface: 9246
Location: Zoom
Google Maps: 48.485253, 1.139908
5005490 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN CHATEAU DE LA RIVIERE Department: 28
Parcel Code: 283020000C0036
Surface: 12860
Location: Zoom
Google Maps: 48.484170, 1.141199
5005491 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN CHATEAU DE LA RIVIERE Department: 28
Parcel Code: 283020000C0037
Surface: 2395
Location: Zoom
Google Maps: 48.484742, 1.141434
5005492 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN CHATEAU DE LA RIVIERE Department: 28
Parcel Code: 283020000C0038
Surface: 2570
Location: Zoom
Google Maps: 48.485601, 1.140967
5005493 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LE PRE QUARRE Department: 28
Parcel Code: 283020000C0039
Surface: 4050
Location: Zoom
Google Maps: 48.486409, 1.141217
5005494 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LE PRE QUARRE Department: 28
Parcel Code: 283020000C0040
Surface: 8400
Location: Zoom
Google Maps: 48.486564, 1.141118
5005495 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA VIGNE Department: 28
Parcel Code: 283020000C0041
Surface: 2420
Location: Zoom
Google Maps: 48.487191, 1.141737
5005496 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA VIGNE Department: 28
Parcel Code: 283020000C0042
Surface: 15240
Location: Zoom
Google Maps: 48.488112, 1.142474
5005497 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA PIECE DE BELLENOUE Department: 28
Parcel Code: 283020000C0043
Surface: 191030
Location: Zoom
Google Maps: 48.488279, 1.145777
5005498 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN LA PIECE DE BELLENOUE Department: 28
Parcel Code: 283020000C0043
Surface: 191030
Location: Zoom
Google Maps: 48.488279, 1.145777
5005500 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN PRE DU CANAL Department: 28
Parcel Code: 283020000C0045
Surface: 63560
Location: Zoom
Google Maps: 48.484510, 1.143514
5005501 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN PRE DU CANAL Department: 28
Parcel Code: 283020000C0046
Surface: 9820
Location: Zoom
Google Maps: 48.483455, 1.143544
5005506 SCI LA RIVIERE SCI 514875871
@Company
@Persons
28302 PONTGOUIN CHATEAU DE LA RIVIERE Department: 28
Parcel Code: 283020000C0091
Surface: 4610
Location: Zoom
Google Maps: 48.485506, 1.140329

 

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.