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 534313143 found 12 results

# Company Address REF Geotag
16859118 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82121 MONTAUBAN FONNEUVE Department: 82
Parcel Code: 82121000DE1084
Surface: 760
Location: Zoom
Google Maps: 44.059910, 1.402721
16867414 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH SOUDENE Department: 82
Parcel Code: 82125000ZS0264
Surface: 13
Location: Zoom
Google Maps: 43.947061, 1.232768
16883282 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH 0005, RTE DE PETIT Department: 82
Parcel Code: 82125000ZS0251
Surface: 4799
Location: Zoom
Google Maps: 43.946709, 1.232480
16883911 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82121 MONTAUBAN FONNEUVE Department: 82
Parcel Code: 82121000DE1094
Surface: 663
Location: Zoom
Google Maps: 44.059201, 1.402217
16904101 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82121 MONTAUBAN FONNEUVE Department: 82
Parcel Code: 82121000DE1085
Surface: 671
Location: Zoom
Google Maps: 44.059631, 1.402425
16909420 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH SOUDENE Department: 82
Parcel Code: 82125000ZS0255
Surface: 57
Location: Zoom
Google Maps: 43.947447, 1.232508
16914754 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH 0040, RUE DES COQUELICOTS Department: 82
Parcel Code: 82125000ZS0234
Surface: 533
Location: Zoom
Google Maps: 43.947108, 1.231637
16916485 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82121 MONTAUBAN FONNEUVE Department: 82
Parcel Code: 82121000DE1089
Surface: 1470
Location: Zoom
Google Maps: 44.059486, 1.402517
16918755 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH SOUDENE Department: 82
Parcel Code: 82125000ZS0263
Surface: 70
Location: Zoom
Google Maps: 43.946326, 1.233468
16924751 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH SOUDENE Department: 82
Parcel Code: 82125000ZS0265
Surface: 15
Location: Zoom
Google Maps: 43.946697, 1.233030
16933081 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH 0005, RTE DE PETIT Department: 82
Parcel Code: 82125000ZS0232
Surface: 203
Location: Zoom
Google Maps: 43.947401, 1.232377
16934344 LES TERRES DU SUD SARL 534313143
@Company
@Persons		 82125 MONTECH 0005, RTE DE PETIT Department: 82
Parcel Code: 82125000ZS0250
Surface: 492
Location: Zoom
Google Maps: 43.946132, 1.232420

 

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.