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 527793061 found 11 results

# Company Address REF Geotag
2294655 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0053
Surface: 15281
Location: Zoom
Google Maps: 43.278868, 5.610557
2294659 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0056
Surface: 1375
Location: Zoom
Google Maps: 43.279193, 5.609708
2294665 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0081
Surface: 3000
Location: Zoom
Google Maps: 43.277789, 5.612623
2294688 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0110
Surface: 390
Location: Zoom
Google Maps: 43.277780, 5.612252
2294689 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0111
Surface: 384
Location: Zoom
Google Maps: 43.277601, 5.612984
2294690 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0112
Surface: 936
Location: Zoom
Google Maps: 43.277494, 5.612982
2294691 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0113
Surface: 872
Location: Zoom
Google Maps: 43.277680, 5.612205
2294692 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0114
Surface: 837
Location: Zoom
Google Maps: 43.277549, 5.612132
2294693 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0115
Surface: 870
Location: Zoom
Google Maps: 43.277323, 5.612975
2294694 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0116
Surface: 1140
Location: Zoom
Google Maps: 43.277165, 5.612819
2294695 SANPAS 13 SCI 527793061
@Company
@Persons
13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0117
Surface: 901
Location: Zoom
Google Maps: 43.277393, 5.612120

 

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.