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 63417 SAYAT LA RAMADE found 8 results

# Company Address REF Geotag
13080389 SYNDICAT EAU POTABLE BASSE LIMAGNE SYMC 256300187
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0052
Surface: 2070
Location: Zoom
Google Maps: 45.846600, 3.020985
13080390 GROUPEMENT FORESTIER LES FONTENILLES U27245240
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0055
Surface: 1945
Location: Zoom
Google Maps: 45.846692, 3.020498
13080391 SECTION DARGNAT ET DU MAS DARGNAT U27241707
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0059
Surface: 16520
Location: Zoom
Google Maps: 45.847450, 3.021406
13080392 GROUPEMENT LES RIOUX SC U27355558
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0060
Surface: 4170
Location: Zoom
Google Maps: 45.848134, 3.021962
13080393 GROUPEMENT FORESTIER LES FONTENILLES U27245240
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0078
Surface: 1355
Location: Zoom
Google Maps: 45.848703, 3.020601
13080394 GROUPEMENT FORESTIER LES FONTENILLES U27245240
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0079
Surface: 1355
Location: Zoom
Google Maps: 45.848827, 3.020149
13080395 GROUPEMENT FORESTIER LES FONTENILLES U27245240
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0080
Surface: 1520
Location: Zoom
Google Maps: 45.848386, 3.020370
13080396 GROUPEMENT FORESTIER LES FONTENILLES U27245240
@Company
@Persons
63417 SAYAT LA RAMADE Department: 63
Parcel Code: 634170000B0086
Surface: 3300
Location: Zoom
Google Maps: 45.846761, 3.018636

 

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.