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 781226444 found 13 results

# Company Address REF Geotag
2782921 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ RAVAILLE Department: 16
Parcel Code: 161110000C0613
Surface: 12728
Location: Zoom
Google Maps: 45.393976, 0.060817
2804340 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ RAVAILLE Department: 16
Parcel Code: 161110000C0613
Surface: 12728
Location: Zoom
Google Maps: 45.393976, 0.060817
2813627 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC BOIS DE COURGEAC Department: 16
Parcel Code: 161110000A0230
Surface: 17550
Location: Zoom
Google Maps: 45.398594, 0.085870
2827646 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC BOIS DE LOIGNON Department: 16
Parcel Code: 161110000C0303
Surface: 2350
Location: Zoom
Google Maps: 45.397298, 0.072956
2831293 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC BOIS DE LOIGNON Department: 16
Parcel Code: 161110000C0560
Surface: 9080
Location: Zoom
Google Maps: 45.396957, 0.071380
2834159 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC BOIS DE COURGEAC Department: 16
Parcel Code: 161110000A0230
Surface: 17550
Location: Zoom
Google Maps: 45.398594, 0.085870
2875405 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC BOIS DE LOIGNON Department: 16
Parcel Code: 161110000C0302
Surface: 6602
Location: Zoom
Google Maps: 45.397135, 0.072380
2885197 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ RAVAILLE Department: 16
Parcel Code: 161110000C0614
Surface: 82
Location: Zoom
Google Maps: 45.393188, 0.061244
2892923 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ BOISDOT Department: 16
Parcel Code: 161110000B0452
Surface: 5100
Location: Zoom
Google Maps: 45.399467, 0.066863
2893135 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ BOISDOT Department: 16
Parcel Code: 161110000B0454
Surface: 4895
Location: Zoom
Google Maps: 45.398739, 0.066635
2912702 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC BOIS DE LOIGNON Department: 16
Parcel Code: 161110000C0560
Surface: 9080
Location: Zoom
Google Maps: 45.396957, 0.071380
2939539 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ RAVAILLE Department: 16
Parcel Code: 161110000C0531
Surface: 395
Location: Zoom
Google Maps: 45.394588, 0.060709
2967026 CAVE COOPERATIVE DE MONTMORELIEN SCA 781226444
@Company
@Persons		 16111 COURGEAC CHEZ BOISDOT Department: 16
Parcel Code: 161110000B0451
Surface: 6760
Location: Zoom
Google Maps: 45.398643, 0.067407

 

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.