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 66065 ELNE 0003, AV GUSTAVE EIFFEL found 8 results

# Company Address REF Geotag
13448385 USCA SCA 432874923
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0073
Surface: 1223
Location: Zoom
Google Maps: 42.607407, 2.977064
13448386 B I C BLANCHISSERIE INDUSTRIELLE CATALANE U27589333
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0078
Surface: 300
Location: Zoom
Google Maps: 42.607007, 2.978422
13448387 B I C BLANCHISSERIE INDUSTRIELLE CATALANE U27589333
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0080
Surface: 300
Location: Zoom
Google Maps: 42.606927, 2.978365
13448389 FF LOCATION SCI 392623237
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0083
Surface: 4076
Location: Zoom
Google Maps: 0.000000, 0.000000
13448390 DAFEMA SCI 521294801
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0084
Surface: 637
Location: Zoom
Google Maps: 42.606887, 2.977790
13448391 FF LOCATION SCI 392623237
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0085
Surface: 551
Location: Zoom
Google Maps: 42.606440, 2.977358
13448392 FF LOCATION SCI 392623237
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0086
Surface: 128
Location: Zoom
Google Maps: 42.607063, 2.978136
13448400 DAFEMA SCI 521294801
@Company
@Persons		 66065 ELNE 0003, AV GUSTAVE EIFFEL Department: 66
Parcel Code: 66065000AR0108
Surface: 2075
Location: Zoom
Google Maps: 42.606761, 2.978097

 

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.