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 530651397 found 11 results

# Company Address REF Geotag
4294415 SCI AMARI SCI 530651397
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LA MOTHE Department: 24
Parcel Code: 244620000E0513
Surface: 5015
Location: Zoom
Google Maps: 45.039288, 0.356234
4320321 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0332
Surface: 1723
Location: Zoom
Google Maps: 45.037578, 0.377762
4320330 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0490
Surface: 1440
Location: Zoom
Google Maps: 45.037980, 0.377377
4320331 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0492
Surface: 4780
Location: Zoom
Google Maps: 45.038566, 0.377864
4320343 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0609
Surface: 903
Location: Zoom
Google Maps: 45.038412, 0.377340
4320344 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0610
Surface: 242
Location: Zoom
Google Maps: 45.039038, 0.377541
4320347 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0613
Surface: 50
Location: Zoom
Google Maps: 45.038113, 0.377978
4320352 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0644
Surface: 131
Location: Zoom
Google Maps: 45.037968, 0.378158
4320353 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC GABILLOU Department: 24
Parcel Code: 24543000AZ0645
Surface: 262
Location: Zoom
Google Maps: 45.038010, 0.378077
4320461 SCI AMARI SCI 530651397
@Company
@Persons		 24543 SOURZAC PETIT BEAUFORT Department: 24
Parcel Code: 24543000ZC0178
Surface: 4017
Location: Zoom
Google Maps: 45.062779, 0.420709
6435961 SCI AMARI SCI 530651397
@Company
@Persons		 33200 LE HAILLAN 0070, AV DE MAGUDAS Department: 33
Parcel Code: 33200000AY0185
Surface: 1600
Location: Zoom
Google Maps: 44.859634, -0.682523

 

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.