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 775798598 found 15 results

# Company Address REF Geotag
1953024 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS LE CRUCIFIX Department: 11
Parcel Code: 111980000B0730
Surface: 6
Location: Zoom
Google Maps: 43.267346, 2.516819
1953246 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS LE CRUCIFIX Department: 11
Parcel Code: 111980000B2238
Surface: 6840
Location: Zoom
Google Maps: 43.265388, 2.518152
1953249 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS LE CRUCIFIX Department: 11
Parcel Code: 111980000B2334
Surface: 160
Location: Zoom
Google Maps: 43.267394, 2.519198
1953267 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS LE CRUCIFIX Department: 11
Parcel Code: 111980000B2499
Surface: 690
Location: Zoom
Google Maps: 43.267359, 2.518263
1954103 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS LA MISSERRE OUEST Department: 11
Parcel Code: 111980000D1148
Surface: 3
Location: Zoom
Google Maps: 43.266517, 2.516133
1954104 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS LA MISSERRE OUEST Department: 11
Parcel Code: 111980000D1151
Surface: 2683
Location: Zoom
Google Maps: 43.266754, 2.516432
1954858 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11198 LAURE MINERVOIS A MERIAC Department: 11
Parcel Code: 11198000WI0110
Surface: 963
Location: Zoom
Google Maps: 43.267954, 2.520772
2099092 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS 0013, AV DU MINERVOIS Department: 11
Parcel Code: 114330000A0447
Surface: 1020
Location: Zoom
Google Maps: 43.314496, 2.466229
2099093 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS LE VILLAGE Department: 11
Parcel Code: 114330000A0448
Surface: 405
Location: Zoom
Google Maps: 43.314928, 2.467616
2099374 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS 0015, AV DU MINERVOIS Department: 11
Parcel Code: 114330000A1740
Surface: 8869
Location: Zoom
Google Maps: 43.314738, 2.467386
2099376 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS LA CONDAMINE Department: 11
Parcel Code: 114330000A1758
Surface: 535
Location: Zoom
Google Maps: 43.314630, 2.468145
2099402 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS LA CONDAMINE Department: 11
Parcel Code: 114330000A1916
Surface: 460
Location: Zoom
Google Maps: 43.314596, 2.468227
2099474 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS LA CONDAMINE Department: 11
Parcel Code: 114330000A2209
Surface: 187
Location: Zoom
Google Maps: 43.314905, 2.466769
2099475 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS LA CONDAMINE Department: 11
Parcel Code: 114330000A2211
Surface: 580
Location: Zoom
Google Maps: 43.314959, 2.467163
2099476 SOC COOPERATIVE VINIFICATION SCA 775798598
@Company
@Persons		 11433 VILLENEUVE MINERVOIS LA CONDAMINE Department: 11
Parcel Code: 114330000A2213
Surface: 227
Location: Zoom
Google Maps: 43.315018, 2.467649

 

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.