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 775832520 found 14 results

# Company Address REF Geotag
1908185 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A0047
Surface: 320
Location: Zoom
Google Maps: 43.224254, 2.695295
1908207 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES 0001, RUE DU CHATEAU Department: 11
Parcel Code: 111260000A0204
Surface: 148
Location: Zoom
Google Maps: 0.000000, 0.000000
1908215 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A0224
Surface: 330
Location: Zoom
Google Maps: 43.224980, 2.695916
1908216 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A0225
Surface: 7455
Location: Zoom
Google Maps: 43.225104, 2.695794
1908419 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES 0009, AV DU MINERVOIS Department: 11
Parcel Code: 111260000A1303
Surface: 2455
Location: Zoom
Google Maps: 43.224436, 2.695591
1908420 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A1304
Surface: 1945
Location: Zoom
Google Maps: 43.224454, 2.694837
1908428 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A1336
Surface: 90
Location: Zoom
Google Maps: 43.224295, 2.695479
1908429 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A1337
Surface: 95
Location: Zoom
Google Maps: 43.224283, 2.695589
1908430 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A1344
Surface: 330
Location: Zoom
Google Maps: 43.224246, 2.695055
1908431 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES LE VILLAGE Department: 11
Parcel Code: 111260000A1346
Surface: 148
Location: Zoom
Google Maps: 43.224290, 2.695687
1908540 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES L ETANG Department: 11
Parcel Code: 111260000B0056
Surface: 2810
Location: Zoom
Google Maps: 43.228280, 2.693367
1908541 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES L ETANG Department: 11
Parcel Code: 111260000B0057
Surface: 3975
Location: Zoom
Google Maps: 43.228743, 2.694020
1908542 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11126 ESCALES L ETANG Department: 11
Parcel Code: 111260000B0058
Surface: 2915
Location: Zoom
Google Maps: 43.228250, 2.694239
2079095 SOCIETE COOPERATIVE DE VINIFICATION LES DEUX TERROIRS SCA 775832520
@Company
@Persons		 11393 TOUROUZELLE A CALVET Department: 11
Parcel Code: 113930000C0943
Surface: 1275
Location: Zoom
Google Maps: 43.254213, 2.717243

 

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.