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 789892007 found 15 results

# Company Address REF Geotag
6311521 SCI PONCHO SCI 789892007
@Company
@Persons		 33056 BLANQUEFORT GARIGAT Department: 33
Parcel Code: 33056000AP0282
Surface: 11418
Location: Zoom
Google Maps: 44.946279, -0.629087
6666232 SCI PONCHO SCI 789892007
@Company
@Persons		 33449 SAINT MEDARD EN JALLES CAUPIAN Department: 33
Parcel Code: 33449000BY0284
Surface: 1257
Location: Zoom
Google Maps: 44.885617, -0.733529
6666233 SCI PONCHO SCI 789892007
@Company
@Persons		 33449 SAINT MEDARD EN JALLES CAUPIAN Department: 33
Parcel Code: 33449000BY0303
Surface: 11464
Location: Zoom
Google Maps: 44.885444, -0.733615
6669101 SCI PONCHO SCI 789892007
@Company
@Persons		 33449 SAINT MEDARD EN JALLES 0001, AV DE PAGNOT Department: 33
Parcel Code: 33449000IV0007
Surface: 5080
Location: Zoom
Google Maps: 44.869251, -0.717680
6669102 SCI PONCHO SCI 789892007
@Company
@Persons		 33449 SAINT MEDARD EN JALLES 0001, AV DE PAGNOT Department: 33
Parcel Code: 33449000IV0007
Surface: 5080
Location: Zoom
Google Maps: 44.869251, -0.717680
16259892 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES LES PLANTINS Department: 78
Parcel Code: 78062000ZD0211
Surface: 110
Location: Zoom
Google Maps: 48.870751, 1.875126
16259893 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES LES PLANTINS Department: 78
Parcel Code: 78062000ZD0212
Surface: 3155
Location: Zoom
Google Maps: 48.871059, 1.875342
16259894 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES LES PLANTINS Department: 78
Parcel Code: 78062000ZD0213
Surface: 180
Location: Zoom
Google Maps: 48.871368, 1.875755
16259907 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES MOULIN DE LA MALADRERIE Department: 78
Parcel Code: 78062000ZD0221
Surface: 2103
Location: Zoom
Google Maps: 48.870196, 1.874132
16259909 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES MOULIN DE LA MALADRERIE Department: 78
Parcel Code: 78062000ZD0222
Surface: 2421
Location: Zoom
Google Maps: 48.870581, 1.874398
16259911 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES 9001, RUE DE MAULE Department: 78
Parcel Code: 78062000ZD0223
Surface: 1356
Location: Zoom
Google Maps: 48.870846, 1.874515
16259913 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES 9001, RUE DE MAULE Department: 78
Parcel Code: 78062000ZD0223
Surface: 1356
Location: Zoom
Google Maps: 48.870846, 1.874515
16259916 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES MOULIN DE LA MALADRERIE Department: 78
Parcel Code: 78062000ZD0226
Surface: 481
Location: Zoom
Google Maps: 48.871679, 1.873410
16259919 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES COTE DU MOULIN A PAPIER Department: 78
Parcel Code: 78062000ZD0229
Surface: 260
Location: Zoom
Google Maps: 48.871917, 1.872441
16259920 SCI PONCHO SCI 789892007
@Company
@Persons		 78062 BEYNES LES PRES PERDUS Department: 78
Parcel Code: 78062000ZD0230
Surface: 3554
Location: Zoom
Google Maps: 48.871854, 1.873516

 

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.