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 65031 ARREAU RTE DE JEZEAU found 6 results

# Company Address REF Geotag
13301266 AUREA SCI 483397220
@Company
@Persons		 65031 ARREAU RTE DE JEZEAU Department: 65
Parcel Code: 65031000AD0179
Surface: 120
Location: Zoom
Google Maps: 42.904739, 0.360790
13301267 PEREZ SCI 410216469
@Company
@Persons		 65031 ARREAU RTE DE JEZEAU Department: 65
Parcel Code: 65031000AD0186
Surface: 170
Location: Zoom
Google Maps: 42.904783, 0.360633
13301268 SCI MAOCCA SCI 830870333
@Company
@Persons		 65031 ARREAU 0004, RTE DE JEZEAU Department: 65
Parcel Code: 65031000AD0192
Surface: 186
Location: Zoom
Google Maps: 42.904930, 0.360156
13301358 TAMARIS SCI 484357355
@Company
@Persons		 65031 ARREAU 0019, RTE DE JEZEAU Department: 65
Parcel Code: 65031000AE0066
Surface: 765
Location: Zoom
Google Maps: 42.904085, 0.363141
13301368 SCI LE MOULIN SCI 824326326
@Company
@Persons		 65031 ARREAU 0018, RTE DE JEZEAU Department: 65
Parcel Code: 65031000AE0157
Surface: 887
Location: Zoom
Google Maps: 42.904560, 0.361420
13301371 FAIRLANCE SCI 484556733
@Company
@Persons		 65031 ARREAU 0024, RTE DE JEZEAU Department: 65
Parcel Code: 65031000AE0170
Surface: 609
Location: Zoom
Google Maps: 42.904248, 0.362206

 

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.