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 63001 AIGUEPERSE LA BARRE found 9 results

# Company Address REF Geotag
12854099 VALENCY SARL SARL 438694671
@Company
@Persons		 63001 AIGUEPERSE 0012, CHE DE LA BARRE Department: 63
Parcel Code: 63001000AD0425
Surface: 74
Location: Zoom
Google Maps: 46.018342, 3.198208
12854116 DENIER GFA 488895087
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000AE0003
Surface: 2081
Location: Zoom
Google Maps: 46.012791, 3.189622
12854117 LIMAGRAIN SCA 775633357
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000AE0005
Surface: 2636
Location: Zoom
Google Maps: 46.012962, 3.190376
12854125 LIMAGRAIN SCA 775633357
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000AE0032
Surface: 561
Location: Zoom
Google Maps: 46.013449, 3.193337
12854126 LIMAGRAIN SCA 775633357
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000AE0033
Surface: 1621
Location: Zoom
Google Maps: 46.013500, 3.193789
12854127 SCI LCB SCI 808793806
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000AE0037
Surface: 390
Location: Zoom
Google Maps: 46.014247, 3.194698
12854165 LIMAGRAIN SCA 775633357
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000AE0108
Surface: 2123
Location: Zoom
Google Maps: 46.013504, 3.194091
12854339 COMMUNE DE AIGUEPERSE COM 216300012
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000ZN0035
Surface: 6089
Location: Zoom
Google Maps: 46.015571, 3.188597
12854340 COMMUNE DE AIGUEPERSE COM 216300012
@Company
@Persons		 63001 AIGUEPERSE LA BARRE Department: 63
Parcel Code: 63001000ZN0036
Surface: 1748
Location: Zoom
Google Maps: 46.012520, 3.187654

 

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.