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 530364652 found 15 results

# Company Address REF Geotag
2107079 EQUI INVEST C SNC 530364652
@Company
@Persons		 12011 ARVIEU DOURNETS Department: 12
Parcel Code: 120110000B0941
Surface: 1040
Location: Zoom
Google Maps: 44.215465, 2.678865
2110646 EQUI INVEST C SNC 530364652
@Company
@Persons		 12021 LE BAS SEGALA SINIERES Department: 12
Parcel Code: 120210000C1416
Surface: 763
Location: Zoom
Google Maps: 44.358211, 2.162451
2110802 EQUI INVEST C SNC 530364652
@Company
@Persons		 12021 LE BAS SEGALA MALOYRE Department: 12
Parcel Code: 120210000F0815
Surface: 654
Location: Zoom
Google Maps: 44.311966, 2.150994
2110803 EQUI INVEST C SNC 530364652
@Company
@Persons		 12021 LE BAS SEGALA MALOYRE Department: 12
Parcel Code: 120210000F0816
Surface: 39
Location: Zoom
Google Maps: 44.311878, 2.150843
2110804 EQUI INVEST C SNC 530364652
@Company
@Persons		 12021 LE BAS SEGALA MALOYRE Department: 12
Parcel Code: 120210000F0818
Surface: 2
Location: Zoom
Google Maps: 44.311896, 2.150937
2258552 EQUI INVEST C SNC 530364652
@Company
@Persons		 12273 SOULAGES-BONNEVAL CAMPGRIS Department: 12
Parcel Code: 122730000C0363
Surface: 785
Location: Zoom
Google Maps: 44.668775, 2.789234
6128939 EQUI INVEST C SNC 530364652
@Company
@Persons		 31560 TREBONS SUR LA GRASSE ENCOMBES Department: 31
Parcel Code: 315600000C0230
Surface: 881
Location: Zoom
Google Maps: 43.467731, 1.701778
16752269 EQUI INVEST C SNC 530364652
@Company
@Persons		 81088 FAUCH BARTHILLE Department: 81
Parcel Code: 810880000B1741
Surface: 875
Location: Zoom
Google Maps: 43.838017, 2.252780
16754094 EQUI INVEST C SNC 530364652
@Company
@Persons		 81097 FREJAIROLLES LES POUZAQUES Department: 81
Parcel Code: 810970000F0525
Surface: 292
Location: Zoom
Google Maps: 43.858735, 2.227149
16754095 EQUI INVEST C SNC 530364652
@Company
@Persons		 81097 FREJAIROLLES LES POUZAQUES Department: 81
Parcel Code: 810970000F0527
Surface: 528
Location: Zoom
Google Maps: 43.858830, 2.227330
16778544 EQUI INVEST C SNC 530364652
@Company
@Persons		 81139 LAUTREC LES NAUZES Department: 81
Parcel Code: 811390000D1767
Surface: 780
Location: Zoom
Google Maps: 43.695106, 2.153370
16785506 EQUI INVEST C SNC 530364652
@Company
@Persons		 81147 LOMBERS PLANTECAUX Department: 81
Parcel Code: 811470000D0887
Surface: 896
Location: Zoom
Google Maps: 43.818418, 2.168767
16807074 EQUI INVEST C SNC 530364652
@Company
@Persons		 81202 PARISOT LA PLAINE D EMPERAISME Department: 81
Parcel Code: 81202000ZH0033
Surface: 899
Location: Zoom
Google Maps: 43.829088, 1.820744
16807075 EQUI INVEST C SNC 530364652
@Company
@Persons		 81202 PARISOT LA PLAINE D EMPERAISME Department: 81
Parcel Code: 81202000ZH0033
Surface: 899
Location: Zoom
Google Maps: 43.829088, 1.820744
16843965 EQUI INVEST C SNC 530364652
@Company
@Persons		 81307 VALDURENQUE LA RICHARDE Department: 81
Parcel Code: 813070000B0919
Surface: 927
Location: Zoom
Google Maps: 43.568245, 2.296956

 

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.